| Entity Name: | MALAGA CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAGA CONSULTING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Nov 2004 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Oct 2005 (19 years ago) |
| Document Number: | L04000085493 |
| FEI/EIN Number |
753184496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 172 KEY HEIGHTS DR., TAVERNIER, FL, 33070, US |
| Address: | 172 Key Heights Dr., Tavernier, FL, 33070, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFFANELLO THOMAS W | Managing Member | 172 KEY HEIGHTS DR., TAVERNIER, FL, 33070 |
| RAFFANELLO SUSAN E | Agent | Coffey Burlington, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-25 | 172 Key Heights Dr., Tavernier, FL 33070 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-25 | 172 Key Heights Dr., Tavernier, FL 33070 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-25 | Coffey Burlington, 2601 SOUTH BAYSHORE DRIVE, P1, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-22 | RAFFANELLO, SUSAN E | - |
| NAME CHANGE AMENDMENT | 2005-10-17 | MALAGA CONSULTING, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-04 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
