| Entity Name: | MALBEC II, 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: | 29 Feb 2016 (9 years ago) |
| Document Number: | M16000001736 |
| FEI/EIN Number |
651274552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 BRICKELL AVE, SUITE N1700, MIAMI, FL, 33131, US |
| Mail Address: | 18305 BISCAYNE BOULEVARD, STE 400, AVENTURA, FL, 33160, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOLLO JEROME | Manager | 1101 BRICKELL AVE, MIAMI, FL, 33131 |
| POLITANO JONATHAN | Manager | 18305 BISCAYNE BOULEVARD, STE 400, AVENTURA, FL, 33160 |
| POLITANO JONATHAN | Agent | 18305 BISCAYNE BOULEVARD STE 400, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 1101 BRICKELL AVE, SUITE N1700, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-06 |
| AMENDED ANNUAL REPORT | 2022-06-06 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-16 |
| Foreign Limited | 2016-02-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
