| Entity Name: | MALAGA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAGA 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: | 30 Jan 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L06000010375 |
| FEI/EIN Number |
331178519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11810 SW 80TH ST, UNIT 226, MIAMI, FL, 33114 |
| Mail Address: | PO BOX 149020, CPS 643, MIAMI, FLORIDA, FL, 3311-4-90, 20 |
| ZIP code: | 33114 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINAS GERAIS CXA, A DOM REP COMPANY | Managing Member | 11810 SW 80TH ST - UNTI 226, MIAMI, FL, 33114 |
| FERNANDEZ PABLO A | Manager | 11810 SW 80TH STREET UNIT 226, MIAMI, FL, 33114 |
| MARTINEZ ROSA LMISS | Agent | 10867 SW 75 TER., MIAMI, FL, 331732775 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-05 | 10867 SW 75 TER., SUNSET PALMS, MIAMI, FL 33173-2775 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-05 | MARTINEZ, ROSA L., MISS | - |
| CHANGE OF MAILING ADDRESS | 2012-03-19 | 11810 SW 80TH ST, UNIT 226, MIAMI, FL 33114 | - |
| LC AMENDMENT | 2008-10-30 | - | - |
| CANCEL ADM DISS/REV | 2008-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-04-30 |
| LC Amendment | 2008-10-30 |
| REINSTATEMENT | 2008-04-30 |
| Florida Limited Liability | 2006-01-30 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
