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MALOCA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MALOCA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALOCA INVESTMENTS 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: 12 Jun 2024 (10 months ago)
Document Number: L24000267552
Address: 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702, US
Mail Address: 501 S KIRKMAN RD P.O. BOX 617568, ORLANDO, FL, 32811, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORTE CAMPOS MARCOS Authorized Member R IGNACIO POLESSI 120 RES SANTA ROSA, ITATIBA, SP, 13255129
FADEL LOZANO WILSON MARIO Authorized Member R CASTRO ALVES 57 AP57 B EMBARE, SANTOS, SP, 110401991
MAZON LUCIANO Authorized Member R EGBERTO FERREIRA DE A CAMARGO 170 CS 11, CAMPINAS, SP, 13092621
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-04-01 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 -

Documents

Name Date
Florida Limited Liability 2024-06-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State