| Entity Name: | MALCA-AMIT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 Sep 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Dec 2003 (21 years ago) |
| Document Number: | M02000002359 |
| FEI/EIN Number |
133042269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 580 FIFTH AVENUE, NEW YORK, NY, 10036 |
| Mail Address: | 580 FIFTH AVENUE, NEW YORK, NY, 10036 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Wiggins Aprille | Chie | 580 5th Avenue, New York, NY, 10036 |
| Eytan Amit | Manager | 580 FIFTH AVENUE, NEW YORK, NY, 10036 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2007-10-23 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2003-12-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
