| Entity Name: | MALVITA CAPITAL GROUP L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALVITA CAPITAL GROUP L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Dec 2023 (a year ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000534207 |
| Address: | 4141 SW ALICE ST, PORT SAINT LUCIE, FL, 34953, US |
| Mail Address: | 11770 SW VILLAGE PKWY APT 114, PORT SAINT LUCIE, FL, 34987, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALVITA TIMOTHY RII | Authorized Member | 4141 SW ALICE ST, PORT SAINT LUCIE, FL, 34953 |
| MALVITA TIMOTHY RII | Agent | 4141 SW ALICE ST, PORT SAINT LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2023-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-11 | MALVITA, TIMOTHY R, II | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-11 | 4141 SW ALICE ST, PORT SAINT LUCIE, FL 34953 | - |
| Name | Date |
|---|---|
| LC Amendment | 2023-12-11 |
| Florida Limited Liability | 2023-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
