| Entity Name: | MALFI INDUSTRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALFI INDUSTRY 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: | 02 Aug 2023 (2 years ago) |
| Document Number: | L23000362862 |
| FEI/EIN Number |
93-3071289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8376 NW 56th St, Doral, FL, 33166, US |
| Mail Address: | 15815 NW 91ST CT, MIAMI LAKES, FL, 33018, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELENDEZ OMAR | Manager | 15815 NW 91ST CT, MIAMI LAKES, FL, 33018 |
| MELENDEZ OMAR | Agent | 15815 NW 91ST CT, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 5625 NW 84th Avenue, Doral, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 8376 NW 56th St, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-18 |
| Florida Limited Liability | 2023-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
