| Entity Name: | THE MALGOZA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Mar 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2013 (11 years ago) |
| Document Number: | L04000020096 |
| FEI/EIN Number | 421626170 |
| Address: | 122 Lakeshore Dr, Davenport, FL, 33837, US |
| Mail Address: | 122 Lakeshore Dr, Davenport, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALGOZA YAZMIN M | Agent | 122 Lakeshore Dr, Davenport, FL, 33837 |
| Name | Role | Address |
|---|---|---|
| MALGOZA YAZMIN M | Manager | 122 Lakeshore Dr, Davenport, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-02-27 | 122 Lakeshore Dr, Davenport, FL 33837 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-27 | 122 Lakeshore Dr, Davenport, FL 33837 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-27 | 122 Lakeshore Dr, Davenport, FL 33837 | No data |
| REINSTATEMENT | 2013-12-05 | No data | No data |
| PENDING REINSTATEMENT | 2013-12-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2006-10-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-09-12 | MALGOZA, YAZMIN M | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
