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MALBEC REALTY, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
MANE SHIMON Manager 8 NW 23RD ST, MIAMI, FL, 33127
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

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

Events

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 - -

Documents

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