Maliben Equities, LLC
Company ID
L20000371281
Status
Active
Maliben Equities, LLC
was incorporated as a Florida Limited Liability Company on December 4, 2020, with its office address at 3020 North Military Trail Suite 100 Boca Raton, FL 33431. It is registered with the Florida Division of Corporations. Wolf, Jerome L serves as the registered agent. The company's Manager is Gruszecki, Lennert. The company is currently active. It has been operating for 4 years, 7 months and 29 days.
Contact
Mail Address
3020 North Military Trail Suite 100 Boca Raton, FL 33431
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-28
Company Name
Maliben Equities, LLC
Company ID
L20000371281
Date of Registration
FEI/EIN Number
86-2359682
State
Florida
Type
Florida Limited Liability Company
Office Address
3020 North Military Trail Suite 100 Boca Raton, FL 33431
Last Event
REINSTATEMENT
Date of Last Event
2021-10-20
Status
Active
Agent Information
Agent Name:
Wolf, Jerome L
Address: 3020 North Military Trail Suite 100 Boca Raton, FL 33431 Name Changed: 10/20/2021
Governing Persons
Title:
Manager
Address: 5 Greenhouse Lane Brookville, NY 11545-3143
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-03-31
ANNUAL REPORT
2024-04-01
ANNUAL REPORT
2023-02-28
ANNUAL REPORT
2022-01-28
REINSTATEMENT
2021-10-20
Documents
Filing Date
Description
Download
Filling Date
2025-03-31
Download
Description
ANNUAL REPORT
Filling Date
2024-04-01
Download
Description
ANNUAL REPORT
Filling Date
2023-02-28
Download
Description
ANNUAL REPORT
Filling Date
2022-01-28
Download
Description
ANNUAL REPORT
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