| Entity Name: | MALAGA PARC HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAGA PARC HOLDINGS 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: | 10 Feb 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Nov 2006 (18 years ago) |
| Document Number: | L06000015437 |
| FEI/EIN Number |
650645116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8165 NW 155 Street, Miami Lakes, FL, 33016, US |
| Mail Address: | 8165 NW 155 STREET, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRO MARIO | Manager | 8165 NW 155 STREET, MIAMI LAKES, FL, 33016 |
| FERRO RISSET | Director | 8165 NW 155 STREET, MIAMI LAKES, FL, 33016 |
| FERRO MARIO | Agent | 8165 NW 155 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-04 | 8165 NW 155 Street, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-02 | 8165 NW 155 Street, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-02 | 8165 NW 155 STREET, MIAMI LAKES, FL 33016 | - |
| MERGER | 2006-11-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000060641 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-06-20 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-08-04 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
