MALLIA INVESTMENTS, LLC is a Florida Limited Liability Company (LLC) incorporated on January 18, 2012. Registered under the filing number L12000008036, its business is located in Vero Beach, Indian River County, Florida. The company maintains its mailing address at 605 Dahlia Lane, Vero Beach, FL, 32963, USA. With a primary focus encapsulated within its domain malliainvestments.com, the organization operates under the classification type "FLAL" as denoted in official Florida records.
As of February 23, 2023, MALLIA INVESTMENTS, LLC experienced an event of reinstatement, indicating compliance with necessary legal and financial requirements. The company's status is maintained within good standing, with its last annual report submitted on April 23, 2024, for the calendar year 2024. Its Federal Employer Identification Number (FEIN) is listed as 38-3867392.
The executive body of MALLIA INVESTMENTS, LLC includes Edward Mallia acting as the Manager. The leadership ensures operations and strategic direction align with industry standards and regulatory compliance.
KEY FACTS ABOUT MALLIA INVESTMENTS, LLC
-
US Businesses
-
Companies in Florida
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Indian River County Companies
- Company name
- MALLIA INVESTMENTS, LLC
- Status
- Active
- Filed Number
- L12000008036
- FEI Number
- 38-3867392
- Date of Incorporation
-
January 18, 2012
Age - 14 years
- Home State
- FL
- Company Type
- Florida Limited Liability
CONTACTS
- Website
- http://malliainvestments.com
MALLIA INVESTMENTS, LLC NEAR ME
- Principal Address
- 605 DAHLIA LANE,
VERO BEACH,
FL,
32963,
US
See Also