MALLIA INVESTMENTS, LLC
VERO BEACH, FLORIDA

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

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

Officers and Directors

The MALLIA INVESTMENTS, LLC managed by the one person from VERO BEACH on following positions: Manager

Edward Mallia

Position
Manager Active
From
VERO BEACH, FL





Registered Agent is Edward Mallia

From
VERO BEACH, 32963

Events

February 23, 2023
REINSTATEMENT
September 23, 2022
ADMIN DISSOLUTION FOR ANNUAL REPORT
December 15, 2017
REINSTATEMENT
September 22, 2017
ADMIN DISSOLUTION FOR ANNUAL REPORT
October 10, 2013
REINSTATEMENT
September 27, 2013
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2024
April 23, 2024
2023
February 23, 2023