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ID MALIBU LLC - Florida Company Profile

Company Details

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

ID MALIBU 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: 01 Jun 2023 (2 years ago)
Document Number: L23000264152
FEI/EIN Number 93-1782995

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

Address: 430 GRAND BAY DRIVE, APT 1302, KEY BISCAYNE, FL, 33149, US
Mail Address: 430 GRAND BAY DRIVE, APT 1302, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES GASPAR R Manager 430 GRAND BAY DRIVE, APT 1302, KEY BISCAYNE, FL, 33149
ERESIDENTAGENT, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-07-11 eResidentAgent, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-07-11 115 N Calhoun St Suite 4, Tallahassee, FL 32301 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-11
ANNUAL REPORT 2024-06-18
Florida Limited Liability 2023-06-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State