| Entity Name: | MALBEC REALTY, 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: | 03 Aug 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Nov 2022 (2 years ago) |
| Document Number: | M15000006092 |
| FEI/EIN Number |
462788222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 318 NW 23RD ST, MIAMI, FL, 33127, US |
| Mail Address: | 318 NW 23RD ST, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MANE SHIMON | Manager | 8 NW 23RD ST, MIAMI, FL, 33127 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000081755 | MANA ELECTRIC | EXPIRED | 2015-08-06 | 2020-12-31 | - | C/O MANA WYNWOOD, 318 NW 23RD STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2022-11-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2022-11-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| CORLCRACHG | 2022-11-15 |
| REINSTATEMENT | 2022-11-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
