| Entity Name: | 16317 MALIBU DR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
16317 MALIBU DR 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: | 11 May 2023 (2 years ago) |
| Document Number: | L23000233751 |
| FEI/EIN Number |
93-3721902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 INDIAN TRACE #100, 304 INDIAN TRACE #1, WESTON, FL, 33326, US |
| Mail Address: | 304 INDIAN TRACE #100, 304 INDIAN TRACE #1, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANDAETA DENICE | Manager | 4485 W WHITEWATER AVE, WESTON, FL, 33332 |
| MARTINEZ MIGUEL A | Manager | 4485 W WHITEWATER AVE, WESTON, FL, 33332 |
| MARTINEZ MIGUEL A | Agent | 4485 W WHITEWATER AVE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-28 | 304 INDIAN TRACE #100, 304 INDIAN TRACE #100, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-28 | 304 INDIAN TRACE #100, 304 INDIAN TRACE #100, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-09 |
| Florida Limited Liability | 2023-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
