MALICO INVESTMENT LLC
SUNNY ISLES BEACH, FLORIDA

MALICO INVESTMENT LLC is an Inactive company incorporated on May 10, 2019 with the registered number L19000127962. This Florida Limited Liability company is located at 15811 COLLINS AV, UNIT 1505, SUNNY ISLES BEACH, FL, 33160, US and has been running for six years. There are currently two active principals.

KEY FACTS ABOUT MALICO INVESTMENT LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
MALICO INVESTMENT LLC
Status
Inactive
Filed Number
L19000127962
FEI Number
84-1843213
Date of Incorporation
May 10, 2019
Home State
FL
Company Type
Florida Limited Liability

MALICO INVESTMENT LLC NEAR ME

Principal Address
15811 COLLINS AV,
UNIT 1505,
SUNNY ISLES BEACH,
FL,
33160,
US

See Also

MALI-CO EXCAVATING LLC MALICO INC MALICOAT-WINSLOW ENGINEERS, INC. MALI-CONN INVESTMENTS, L.L.C. MALICOOP LLC

Officers and Directors

The MALICO INVESTMENT LLC managed by the two persons from AVENTURA, SUNNY ISLES BEACH on following positions: Manager

Valeria Galante

Position
Manager Active
From
AVENTURA, FL
Valeria Galante Related Companies
  1. ANTONIO V LLC
  2. AK ONE GROUP LLC
  3. PANJON CORP
  4. VALERIA GALANTE P.A.
  5. MELTORME LLC
  6. SINERGIA INFINITA LLC

Luis M Focaccia

Position
Manager Active
From
SUNNY ISLES BEACH, FL
Luis M Focaccia Related Companies



Registered Agent is ARGENTAX LLC

Address
1241 CANARY ISLAND DR, WESTON, FL, 33327

Events

March 6, 2025
VOLUNTARY DISSOLUTION

Annual Reports

2024
February 28, 2024
2023
April 28, 2023