| Entity Name: | MALAGA DEVELOPMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAGA DEVELOPMENT GROUP, 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 Oct 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L07000107278 |
| FEI/EIN Number |
421745960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3764 Carmen Ct., COCONUT GROVE, FL, 33133-6547, US |
| Mail Address: | 3764 Carmen Ct., COCONUT GROVE, FL, 33133-6547, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Guardado Julio L | Managing Member | 3764 Carmen Ct., COCONUT GROVE, FL, 331336547 |
| Guardado Julio L | Part | 3764 Carmen Ct., COCONUT GROVE, FL, 331336547 |
| Guardado Julio L | Manager | 3764 Carmen Ct., COCONUT GROVE, FL, 331336547 |
| GUARDADO JULIO L | Agent | 3764 Carmen Ct., COCONUT GROVE, FL, 331336547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-04 | 3764 Carmen Ct., COCONUT GROVE, FL 33133-6547 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-04 | 3764 Carmen Ct., COCONUT GROVE, FL 33133-6547 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-04 | 3764 Carmen Ct., COCONUT GROVE, FL 33133-6547 | - |
| LC AMENDMENT | 2018-05-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-09 | GUARDADO, JULIO L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-16 |
| AMENDED ANNUAL REPORT | 2019-09-04 |
| ANNUAL REPORT | 2019-02-06 |
| LC Amendment | 2018-05-14 |
| ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
