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MALBE LLC

LLC in Location not reported, Florida · Document #L17000096884 · Active

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

MALBE LLC is an active Florida florida limited liability company filed on May 2, 2017 (document L17000096884). Its registered agent is GONZALEZ & COMPANY CPA PA. The last annual report on file is 2026.

Registration details

Status
ActiveRecord reference date: October 7, 2026
Entity type
Florida Limited Liability Company
Filed
May 2, 2017Reported filing date
Document number
L17000096884
Registration jurisdiction
Florida
Principal city + ZIP
Florida registry 28023
Registered agent
GONZALEZ & COMPANY CPA PA
Last annual report year
2026
FEI/EIN
82-1773214
Address
AVE VALDEMARAN 99-A 2A, MADRID, 28023

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

AMBR
MONTES O'CONNOR ANGEL L
Authorized member
MONTES O'CONNOR ANGEL L

What this status means / annual report due date

Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 2655 S LE JEUNE ROAD, CORAL GABLES, FL, 33134

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
L17000096884
Status
Active
Home Jurisdiction
FL

Names

Legal
MALBE LLC

Entity

Type
Florida limited liability company

Addresses

Principal · Street 1
AVE VALDEMARAN 99-A 2A
Principal · City
Madrid
Principal · Postal Code
28023
Principal · Country
ES
Mailing · Street 1
AVE VALDEMARAN 99-A 2A
Mailing · City
Madrid
Mailing · Postal Code
28023
Mailing · Country
ES
Registered Agent · Street 1
2655 S LE JEUNE ROAD
Registered Agent · City
Coral Gables
Registered Agent · Region
FL
Registered Agent · Postal Code
33134
Officer 1 · Street 1
AVE VALDEMARAN 99-A 2A
Officer 1 · City
Madrid
Officer 1 · Postal Code
28023

Dates

Registration
2017-05-02
Last Filing
2017-05-15

Identifiers

Fei
82-1773214

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2026
1 · Filed At
2026-04-20
2 · Year
2026
2 · Filed At
2026-04-20
3 · Year
2025
3 · Filed At
2025-04-21

Parties

Registered Agent · Name
GONZALEZ & COMPANY CPA PA
Registered Agent · Kind
Organization
Officer 1 · Role
Authorized member
Officer 1 · Kind
Person
Officer 1 · Name
MONTES O'CONNOR ANGEL L

Additional reported values

Other reported details

Doc number
L17000096884
Status code
A
Filing type
FLAL
Principal postal code
28023
Formation date
05022017
Fei number
82-1773214
Last transaction date
05152017
Formation jurisdiction
FL
Report year 1
2026
Report date 1
04202026
Report year 2
2026
Report date 2
04202026
Report year 3
2025
Report date 3
04212025

Names and reported roles

Company name
MALBE LLC

Addresses and locations

Principal address 1
AVE VALDEMARAN 99-A 2A
Principal city
MADRID
Principal country
ES

Mailing information

Mailing address 1
AVE VALDEMARAN 99-A 2A
Mailing city
MADRID
Mailing postal code
28023
Mailing country
ES

Reported officers

More than six officers
N
Officer 1 title
AMBR
Officer 1 type
P
Officer 1 name
MONTES O'CONNOR ANGEL L
Officer 1 address
AVE VALDEMARAN 99-A 2A
Officer 1 city
MADRID
Officer 1 postal code
28023

Registered agent information

Agent name
GONZALEZ & COMPANY CPA PA
Agent type
C
Agent address
2655 S LE JEUNE ROAD
Registered agent city
CORAL GABLES
Registered agent state
FL
Agent postal code
33134

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All retained directory fields

Other reported details

Id
22315681
Slug
malbe-llc-l17000096884
Entity type
Florida Limited Liability Company
Entity class
llc
Is foreign
0
Registry
FL
Doc number
L17000096884
Filed on
2017-05-02
Status
Active
Is active
1
Domicile
FL
Principals
[{"r":"AMBR","n":"MONTES O'CONNOR ANGEL L"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
location-not-reported
Address
AVE VALDEMARAN 99-A 2A, MADRID, 28023
Zip
28023

Names and reported roles

Name
MALBE LLC
City name
Location not reported

Registered agent information

Agent name
GONZALEZ & COMPANY CPA PA
Agent address
2655 S LE JEUNE ROAD, CORAL GABLES, FL, 33134

Correct or remove this record.

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