| Entity Name: | MALAGA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 22 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L05000039732 |
| FEI/EIN Number | 20-2795300 |
| Address: | 5500 MILITARY TRAIL, #22322, JUPITER, FL 33458 |
| Mail Address: | 5500 MILITARY TRAIL, #22322, JUPITER, FL 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH, RAY | Agent | 5500 MILITARY TRAIL, #22322, JUPITER, FL 33458 |
| Name | Role |
|---|---|
| VICO PROPERTIES LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 5500 MILITARY TRAIL, #22322, JUPITER, FL 33458 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 5500 MILITARY TRAIL, #22322, JUPITER, FL 33458 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 5500 MILITARY TRAIL, #22322, JUPITER, FL 33458 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | SMITH, RAY | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001189470 | LAPSED | 2013 21678 CICI | CIR CT 7TH JUD CIR VOLUSIA CO | 2014-12-03 | 2019-12-19 | $1,105,355.20 | FLAGER BANK, 555 NORTHLAKE BLVD, NORTH PALM BEACH, FL 33408 |
| J11000212147 | LAPSED | 2009-CA-32988 | 7TH JUD. CIR., VOLUSIA CO., FL | 2011-01-31 | 2016-04-06 | $1,155,528.36 | SANDY POINT PROGRESSIVE SPORTS, INC., 3090 SOUTH RIDGEWOOD AVENUE, SOUTH DAYTONA, FLORIDA 32119 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-03-27 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-05-02 |
| Florida Limited Liabilites | 2005-04-22 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
