| Entity Name: | 310 MALACHI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
310 MALACHI 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: | 26 Jun 2023 (2 years ago) |
| Document Number: | L23000330339 |
| FEI/EIN Number |
93-2829933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38125 CRYSTAL LANE, UMATILLA, FL 32784 |
| Mail Address: | 38125 CRYSTAL LANE, UMATILLA, FL 32784 |
| ZIP code: | 32784 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERIO, GEORGE E | Agent | 38125 CRYSTAL LANE, UMATILLA, FL 32784 |
| VALERIO, GEORGE E | Manager | 38125 CRYSTAL LANE, UMATILLA, FL 32784 |
| VALERIO, JOANNE T | Manager | 38125 CRYSTAL LANE, UMATILLA, FL 32784 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| Florida Limited Liability | 2023-06-26 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
