Entity Name: | MALVEN LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MALVEN 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. |
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: | 03 Apr 2023 (2 years ago) |
Document Number: | L23000164259 |
FEI/EIN Number |
93-2729492
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5335 NW 87TH AVE, STE C-109 #378, DORAL, FL, 33178 |
Mail Address: | 5335 NW 87TH AVE, STE C-109 #378, DORAL, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MALATESTA SISTA ENZO | Manager | 5335 NW 87TH AVE, FLORIDA, FL, 33178 |
VENTRESCA ROBERTO | Manager | 5600 NW 72 AVE, MIAMI, FL, 33166 |
MALATESTA SISTA ENZO | Agent | 5335 NW 87TH AVE, DORAL, FL, 33178 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-05 |
Florida Limited Liability | 2023-04-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State