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Malico Investment LLC

Company ID L19000127962 Status Inactive
Malico Investment LLC was incorporated as a Florida Limited Liability Company on May 10, 2019, with its office address at 15811 Collins Av Unit 1505 Sunny Isles Beach, FL 33160. It is registered with the Florida Division of Corporations. Argentax LLC serves as the registered agent. The company's leadership includes Galante, Valeria and Focaccia, Luis M. The company is currently inactive. The entity ceased operations on March 6, 2025, after being in business for 5 years, 9 months and 27 days.
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Mail Address
15811 Collins Av Unit 1505 Sunny Isles Beach, FL 33160
Email
Unreported
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Basic Information

Updated: 2025-07-28
Company Name
Malico Investment LLC
Company ID
L19000127962
Date of Registration
2019-05-10
FEI/EIN Number
84-1843213
State
Florida
Type
Florida Limited Liability Company
Office Address
15811 Collins Av Unit 1505 Sunny Isles Beach, FL 33160
Last Event
VOLUNTARY DISSOLUTION
Date of Dissolution
2025-03-06
Status
Inactive

Agent Information

Agent Name: Argentax LLC
Address: 1241 Canary Island Dr Weston, FL 33327

Governing Persons

Galante, Valeria
Title:
Manager
Address: 20000 E Country Dr Unit 506 Aventura, FL 33180
Focaccia, Luis M
Title:
Manager
Address: 15811 Collins Av Unit 1505 Sunny Isles Beach, FL 33160

Latest Activity & Filing History

Latest Activity
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VOLUNTARY DISSOLUTION
2025-03-06
timeline icon
ANNUAL REPORT
2024-02-28
timeline icon
ANNUAL REPORT
2023-04-29
timeline icon
ANNUAL REPORT
2022-02-25
timeline icon
ANNUAL REPORT
2021-04-30

Documents

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Filling Date
2025-03-06
Download
Description
VOLUNTARY DISSOLUTION
Filling Date
2024-02-28
Download
Description
ANNUAL REPORT
Filling Date
2023-04-29
Download
Description
ANNUAL REPORT
Filling Date
2022-02-25
Download
Description
ANNUAL REPORT
Filling Date
2021-04-30
Download
Description
ANNUAL REPORT

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