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MALIAYO PROPERTY, LLC - Florida Company Profile

Company Details

Entity Name: MALIAYO PROPERTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALIAYO PROPERTY, 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 Sep 2024 (7 months ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Nov 2024 (6 months ago)
Document Number: L24000398342
Address: 520 HARBOR DR, KEY BISCAYNE, FL, 33149, US
Mail Address: 520 HARBOR DR, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO ISABEL M Manager 520 HARBOR DRIVE, KEY BISCAYNE, FL, 33149
ALVAREZ EDUARDO Manager 3700 KUMQUAT AVE., COCONUT GROVE, FL, 33133
ALVAREZ OSCAR Manager 6400 NW 114TH AVE APT 1137, DORAL, FL, 33178
PACHECO ISABEL M Agent 520 HARBOR DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-04 520 HARBOR DR, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-11-04 520 HARBOR DR, KEY BISCAYNE, FL 33149 -
LC AMENDMENT 2024-11-04 - -

Documents

Name Date
LC Amendment 2024-11-04
Florida Limited Liability 2024-09-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State