| Entity Name: | MALABAR CAPITAL GROUP, 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: | 12 Apr 2013 (12 years ago) |
| Branch of: | MALABAR CAPITAL GROUP, LLC, NEW YORK (Company Number 4383371) |
| Document Number: | M13000002324 |
| FEI/EIN Number |
462508349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1223 PLEASANT STREET, UTICA, NY, 13501 |
| Mail Address: | 1223 PLEASANT STREET, UTICA, NY, 13501 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MATHEW THOMAS C | Managing Member | 1223 PLEASANT STREET, UTICA, NY, 13501 |
| Lambert Christopher R | Agent | 8365 Seneca Turnpike, New Hartford, FL, 13413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-03-28 | Lambert, Christopher R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-28 | 8365 Seneca Turnpike, New Hartford, NY 13413, New Hartford, FL 13413 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-02-18 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
