| Entity Name: | MALESPIN INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALESPIN INVESTMENT GROUP 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: | 05 Oct 2023 (a year ago) |
| Document Number: | L23000460712 |
| FEI/EIN Number |
93-3820128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6460 METRO PLANTATION RD., FORT MYERS, FL, 33966 |
| Mail Address: | 6460 METRO PLANTATION RD., FORT MYERS, FL, 33966 |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALESPIN LUIS | Manager | 10823 STANDING STONE DR., WIMAUMA, FL, 33698 |
| MALESPIN DANILO | Manager | 941 ROSEMONT DR., PANAMA CITY, FL, 32405 |
| MALESPIN FELIX | Agent | 904 E. 2ND CT, PANAMA CITY, FL, 32401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| Florida Limited Liability | 2023-10-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
