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MALABIA1523 LLC - Florida Company Profile

Company Details

Entity Name: MALABIA1523 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALABIA1523 LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Feb 2023 (2 years ago)
Document Number: L23000091966
FEI/EIN Number 92-3051217

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 350 NE 24TH ST, 513, MIAMI, FL, 33137, US
Mail Address: 350 NE 24TH ST, 513, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRACCO HILDA E Authorized Member 350 NE 24TH ST APT 513, MIAMI, FL, 33137
GARCIA JUAN C Authorized Member 350 NE 24TH ST APT 513, MIAMI, FL, 33137
ANDRES IGNACIO Authorized Member 350 NE 24TH ST APT 513, MIAMI, FL, 33137
ANDRES CONRADO Authorized Member 350 NE 24TH ST APT 513, MIAMI, FL, 33137
NOTARY & TAX SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-17 NOTARY & TAX SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 5118 N 56TH STREET, STE 111, TAMPA, FL 33610 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
Florida Limited Liability 2023-02-21

Date of last update: 02 May 2025

Sources: Florida Department of State