MALOCA INVESTMENT HOLDING US, LLC
HIALEAH, FLORIDA

MALOCA INVESTMENT HOLDING US, LLC is an Active company incorporated on June 17, 2016 with the registered number L16000117475. This Florida Limited Liability company is located at 8272 NW 164 STREET, HIALEAH, FL, 33016, US and has been running for nine years. There are currently two active principals.

KEY FACTS ABOUT MALOCA INVESTMENT HOLDING US, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
MALOCA INVESTMENT HOLDING US, LLC
Status
Active
Filed Number
L16000117475
FEI Number
35-2565122
Date of Incorporation
June 17, 2016
Age - 9 years
Home State
FL
Company Type
Florida Limited Liability

MALOCA INVESTMENT HOLDING US, LLC NEAR ME

Principal Address
8272 NW 164 STREET,
HIALEAH,
FL,
33016,
US

See Also

MALOBO DEVELOPMENT LLC MALOCA CORP MALOCA INVESTMENTS LLC MALOCASIA RECORDS LLC MALOCEP TRANSPORT LLC

Officers and Directors

The MALOCA INVESTMENT HOLDING US, LLC managed by the two persons from HIALEAH on following positions: Manager

Fernando Fantini

Position
Manager Active
From
HIALEAH, FL
Fernando Fantini Related Companies

Marina Sanfilippo

Position
Manager Active
From
HIALEAH, FL
Marina Sanfilippo Related Companies



Registered Agent is Fernando Fantini

From
HIALEAH, 33016

Events

March 19, 2025
REINSTATEMENT
September 27, 2024
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2025
March 19, 2025
2024
March 19, 2025