| Entity Name: | MALCO INVESTMENTS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALCO INVESTMENTS, 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: | 02 Aug 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L99000004807 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 MIDDLE RIVER DRIVE, STE 506, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | 915 MIDDLE RIVER DRIVE, STE 506, FORT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAITIS GEORGE R | Agent | 915 MIDDLE RIVER DRIVE, FORT LAUDERDALE, FL, 33304 |
| LONDONO MARIO | Manager | 915 MIDDLE RIVER DR., STE 506, FORT LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-26 |
| Florida Limited Liabilites | 1999-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
