LLC · Windermere, FL
MALVA GROUP LLC
LLC in Windermere, Florida · Document #L22000306342 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
MALVA GROUP LLC is an active Florida florida limited liability company filed on July 11, 2022 (document L22000306342). Its registered agent is Sanchez Maria J. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- July 11, 2022Reported filing date
- Document number
- L22000306342
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Windermere, FL 34786
- Registered agent
- Sanchez Maria J
- Last annual report year
- 2026
- FEI/EIN
- 37-2055130
- Address
- 7455 Ripplepointe Way, Windermere, FL, 34786
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Sanchez Maria J
- MEMB
- SANCHEZ MARIA P
- registered agent
- Sanchez Maria J
- officer 1
- SANCHEZ MARIA J
- officer 2
- SANCHEZ MARIA P
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: 7455 Ripplepoint Way, Windermere, FL, 34786
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
2 reported value(s) need review. Original values are retained below.
Registration
- Number
- L22000306342
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- MALVA GROUP LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 7455 Ripplepointe Way
- Principal · City
- Windermere
- Principal · Region
- FL
- Principal · Postal Code
- 34786
- Principal · Country
- US
- Mailing · Street 1
- 7455 Ripplepointe Way
- Mailing · City
- Windermere
- Mailing · Region
- FL
- Mailing · Postal Code
- 34786
- Mailing · Country
- US
- Registered Agent · Street 1
- 7455 Ripplepoint Way
- Registered Agent · City
- Windermere
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 34786
- Officer 1 · Street 1
- 7455 Ripplepointe Way
- Officer 1 · City
- Windermere
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 34786
- Officer 2 · Street 1
- 7455 Ripplepointe Way
- Officer 2 · City
- Windermere
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 34786
Dates
- Registration
- 2022-07-11
Identifiers
- Fei
- 37-2055130
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
- 2026-09-14
- 2 · Year
- 2026
- 2 · Filed At
- 2026-09-14
- 3 · Year
- 2025
- 3 · Filed At
- 2025-04-30
Parties
- Registered Agent · Name
- Sanchez Maria J
- Registered Agent · Kind
- Person
- Officer 1 · Role
- MNGNeeds review · reported value: MNGTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- SANCHEZ MARIA J
- Officer 2 · Role
- MEMBNeeds review · reported value: MEMBTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- SANCHEZ MARIA P
Additional reported values
Other reported details
- Doc number
- L22000306342
- Status code
- A
- Filing type
- FLAL
- Principal postal code
- 34786
- Formation date
- 07112022
- Fei number
- 37-2055130
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 09142026
- Report year 2
- 2026
- Report date 2
- 09142026
- Report year 3
- 2025
- Report date 3
- 04302025
Names and reported roles
- Company name
- MALVA GROUP LLC
Addresses and locations
- Principal address 1
- 7455 Ripplepointe Way
- Principal city
- Windermere
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 7455 Ripplepointe Way
- Mailing city
- Windermere
- Mailing state
- FL
- Mailing postal code
- 34786
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MNG
- Officer 1 type
- P
- Officer 1 name
- SANCHEZ MARIA J
- Officer 1 address
- 7455 Ripplepointe Way
- Officer 1 city
- Windermere
- Officer 1 state
- FL
- Officer 1 postal code
- 34786
- Officer 2 title
- MEMB
- Officer 2 type
- P
- Officer 2 name
- SANCHEZ MARIA P
- Officer 2 address
- 7455 Ripplepointe Way
- Officer 2 city
- Windermere
- Officer 2 state
- FL
- Officer 2 postal code
- 34786
Registered agent information
- Agent name
- Sanchez Maria J
- Agent type
- P
- Agent address
- 7455 Ripplepoint Way
- Registered agent city
- Windermere
- Registered agent state
- FL
- Agent postal code
- 34786
Record reference date: Not reported
Directory details
Names
- Legal
- Malva Group LLC
Entity
- Type
- Florida Limited Liability Company
Registration
- Number
- L22000306342
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2022-07-11
Additional reported values
Names and reported roles
- Company Name
- Malva Group LLC
Other reported details
- Entity type
- Florida Limited Liability Company
- Governing Agency
- Florida Department Of State
- Document Number
- L22000306342
- Date Filed
- July 11, 2022
- Company Age
- 4 years 3 months
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 6914004
- Slug
- malva-group-llc-l22000306342
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L22000306342
- Filed on
- 2022-07-11
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"MNG","n":"SANCHEZ MARIA J"},{"r":"MEMB","n":"SANCHEZ MARIA P"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- windermere
- Address
- 7455 Ripplepointe Way, Windermere, FL, 34786
- Zip
- 34786
- Location state
- FL
Names and reported roles
- Name
- MALVA GROUP LLC
- City name
- Windermere
Registered agent information
- Agent name
- Sanchez Maria J
- Agent address
- 7455 Ripplepoint Way, Windermere, FL, 34786
Same registered agent
| Business | Type | Filed |
|---|---|---|
| NEXT POINT LLC | LLC | Jul 3, 2014 |
| ALMAX CARGO LLC | LLC | May 8, 2014 |
| MXM TRADING LLC | LLC | Aug 29, 2012 |
| MUNAY SERVICES LLC | LLC | Jun 17, 2025 |
| ARANSAN FURNITURE, INC. | Corporation | Feb 6, 1989 |
| ONE STOP PROPERTY LLC | LLC | Feb 25, 2004 |
| SOUTHERN MICA FURNITURE MANUFACTURING, INC. | Corporation | Aug 14, 1989 |
| Y & A CHILDCARE OF LOXAHATCHEE, LLC. | LLC | Sep 25, 2013 |
| HOOKAH EPIDEMIC L.L.C | LLC | Sep 26, 2017 |
| BELIZABET, LLC | LLC | Feb 1, 2018 |
Other companies with SANCHEZ MARIA J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| QUALITY MODERN RENOVATIONS LLC | LLC | Jun 26, 2023 |
| SANCHEZ CARABALLO LLC | LLC | Jul 15, 2021 |
| MJSG GROUP LLC | LLC | Aug 19, 2022 |
| RAFSA, LLC | LLC | Jan 5, 2016 |
| NEXT POINT LLC | LLC | Jul 3, 2014 |
| ALMAX CARGO LLC | LLC | May 8, 2014 |
| MXM TRADING LLC | LLC | Aug 29, 2012 |
| MUNAY SERVICES LLC | LLC | Jun 17, 2025 |
| TRILOGIA FINANCIAL GROUP, LLC | LLC | Aug 4, 2025 |
| HAPBWA FOUNDATION, INC. | Nonprofit | Dec 20, 2010 |
Other companies with SANCHEZ MARIA P
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| AGORALUZ 28, LLC | LLC | Feb 24, 2017 |
| HURRICANE IMPACT SHUTTERS, INC | Corporation | Mar 5, 2021 |
| FUNDACION IDENTIDAD, INC. | Nonprofit | Aug 26, 2021 |
| AP HOME CARE, INC. | Corporation | May 10, 2004 |
| S&V BRIGHT, LLC | LLC | Apr 3, 2025 |
| MISUCO 11 INVESTMENTS LLC | LLC | Apr 10, 2024 |
| V.R.P. DECO, L L C | LLC | Apr 27, 2006 |
| MARIA INV A LLC | LLC | Mar 29, 2019 |
| SALTY ARTS LLC | LLC | Apr 6, 2020 |
| MALVA LIFE GROUP, LLC | LLC | Jul 12, 2022 |
Other companies with SANCHEZ MARIA J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| QUALITY MODERN RENOVATIONS LLC | LLC | Jun 26, 2023 |
| SANCHEZ CARABALLO LLC | LLC | Jul 15, 2021 |
| MJSG GROUP LLC | LLC | Aug 19, 2022 |
| RAFSA, LLC | LLC | Jan 5, 2016 |
| NEXT POINT LLC | LLC | Jul 3, 2014 |
| ALMAX CARGO LLC | LLC | May 8, 2014 |
| MXM TRADING LLC | LLC | Aug 29, 2012 |
| MUNAY SERVICES LLC | LLC | Jun 17, 2025 |
| TRILOGIA FINANCIAL GROUP, LLC | LLC | Aug 4, 2025 |
| HAPBWA FOUNDATION, INC. | Nonprofit | Dec 20, 2010 |
Other companies with SANCHEZ MARIA P
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| AGORALUZ 28, LLC | LLC | Feb 24, 2017 |
| HURRICANE IMPACT SHUTTERS, INC | Corporation | Mar 5, 2021 |
| FUNDACION IDENTIDAD, INC. | Nonprofit | Aug 26, 2021 |
| AP HOME CARE, INC. | Corporation | May 10, 2004 |
| S&V BRIGHT, LLC | LLC | Apr 3, 2025 |
| MISUCO 11 INVESTMENTS LLC | LLC | Apr 10, 2024 |
| V.R.P. DECO, L L C | LLC | Apr 27, 2006 |
| MARIA INV A LLC | LLC | Mar 29, 2019 |
| SALTY ARTS LLC | LLC | Apr 6, 2020 |
| MALVA LIFE GROUP, LLC | LLC | Jul 12, 2022 |
Also in 34786
| Business | Type | Filed |
|---|---|---|
| MAGIC CONSTRUCTION GROUP LLC | LLC | Mar 24, 2017 |
| THRIVE HOLISTICS, LLC | LLC | Feb 12, 2025 |
| QUALY CONSULT CORP | Corporation | Nov 28, 2022 |
| JAT VOLUSIA PROPERTIES, LLC | LLC | Jun 21, 2011 |
| SWEETWATER CAR WASH & OIL CHANGE LLC | LLC | Jan 12, 2011 |
| JAX AIR, LLC | LLC | Aug 24, 2006 |
| FMQ METAL & CUSTOM FABRICATION LLC | LLC | Nov 3, 2023 |
| NAHAM INVESTMENTS LLC | LLC | Sep 24, 2025 |
| NEW VILLAGE USA LLC | LLC | Oct 26, 2020 |
| BCM HOMES LLC | LLC | Mar 5, 2019 |
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