| Entity Name: | MALAGA IMPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAGA IMPORTS 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: | 07 Nov 2006 (18 years ago) |
| Date of dissolution: | 30 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2020 (5 years ago) |
| Document Number: | L06000108169 |
| FEI/EIN Number |
421715751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 32 Alamanda Dr, Ormond Beach, FL, 32176, US |
| Mail Address: | 32 Alamanda Drive, Ormond Beach, FL, 32176, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEAN THOMAS P | Managing Member | 32 Alamanda Drive, Ormond Beach, FL, 32176 |
| SHEAN THOMAS P | Agent | 32 Alamanda Drive, Ormond Beach, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 32 Alamanda Dr, Ormond Beach, FL 32176 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-07 | 32 Alamanda Dr, Ormond Beach, FL 32176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-07 | 32 Alamanda Drive, Ormond Beach, FL 32176 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-30 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
