Mal Capital Ventures, LLC is a Limited Liability Company located in Surprise, AZ. The company was incorporated on June 27, 2023, under the Arisona Corporation Commission’s registration number 23548059. It is currently listed as an active entity.
The principal address of Mal Capital Ventures, LLC is 16300 W Mission Cove Ln, Surprise, AZ 85374, where all official business activities and communication are managed.
The company is managed by Michael Anthony Lopez from Maricopa County AZ, holding the position of Member, who takes the lead in overseeing its operations. For legal purposes, Michael Anthony Lopez serves as the registered agent for the company, located at the same address as the company, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 2/4/2025 6:04:22 AM
Mal Capital Ventures, LLC
Filing information
Company Name
Mal Capital Ventures, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23548059
Date Filed
June 27, 2023
Company Age
2 years 4 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/27/2023
Approval Date
06/27/2023
Original Incorporation Date
06/27/2023
Domicile State
Arizona
Business Type
Other - To Engage In Trading Securities, Options, Margin Accounts Or Any Other Lawful Business.
Life Period
Perpetual
The data on Mal Capital Ventures, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/4/2025.
Contact details
Principal Address
16300 W Mission Cove Ln
Surprise, AZ 85374
County: Maricopa
Last Updated: 06/27/2023
Surprise, AZ 85374
County: Maricopa
Last Updated: 06/27/2023
Statutory Agent Information
Michael Anthony Lopez
16300 W Mission Cove Ln
Surprise, Az 85374
Agent Last Updated: 06/27/2023
County: Maricopa
Appointed Status: Active 6/27/2023
Mailing Address: 16300 W Mission Cove Ln, Surprise, Az 85374, USA
16300 W Mission Cove Ln
Surprise, Az 85374
Agent Last Updated: 06/27/2023
County: Maricopa
Appointed Status: Active 6/27/2023
Mailing Address: 16300 W Mission Cove Ln, Surprise, Az 85374, USA
Officer/Director Details
Michael Anthony Lopez
Member
16300 W Mission Cove Ln, Surprise
Maricopa County, AZ 85374
Member
16300 W Mission Cove Ln, Surprise
Maricopa County, AZ 85374
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
23062708402495
Filed Date
6/27/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/27/2023
Barcode ID
23062708402495
Name Type
True Name
Name
MAL Capital Ventures, LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
6/27/2023
Other companies in Surprise