| Entity Name: | MALAGA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAGA INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L05000039732 |
| FEI/EIN Number |
202795300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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, JUPITER, FL, 33458 |
| VICO PROPERTIES LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 5500 MILITARY TRAIL, #22322, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 5500 MILITARY TRAIL, #22322, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 5500 MILITARY TRAIL, #22322, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | SMITH, RAY | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
