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63 MALVERN STREET LLC - Florida Company Profile

Company Details

Entity Name: 63 MALVERN STREET 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: 04 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Apr 2018 (7 years ago)
Document Number: M15000003698
FEI/EIN Number 010945595

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2968 Lone Pine Lane, Naples, FL, 34119, US
Address: 1025 N Broadway Ave, Bartow, FL, 33830, US
ZIP code: 33830
County: Polk
Place of Formation: NEW HAMPSHIRE

Key Officers & Management

Name Role Address
BRIGGS BRIAN Manager 7011 Dominion Lane, Lakewood Ranch, FL, 34202
Keith Bandecchi Member 2968 Lone Pine Lane, Naples, FL, 34119
BRIGGS BRIAN Agent 2968 Lone Pine Lane, Naples, FL, 34119

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 2968 Lone Pine Lane, Naples, FL 34119 -
REINSTATEMENT 2018-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 1025 N Broadway Ave, Bartow, FL 33830 -
CHANGE OF MAILING ADDRESS 2018-04-27 1025 N Broadway Ave, Bartow, FL 33830 -
REGISTERED AGENT NAME CHANGED 2018-04-27 BRIGGS, BRIAN -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-05-31
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-05
REINSTATEMENT 2018-04-27
Foreign Limited 2015-05-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State