| Entity Name: | INVERSIONES MALECON, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES MALECON, L.L.C. 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: | 05 Dec 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000120775 |
| FEI/EIN Number |
261515713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12560 SW 120 STREET, MIAMI, FL, 33186, US |
| Mail Address: | 12560 SW 120 STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ANA MARIA | Managing Member | 12560 SW 120 STREET, MIAMI, FL, 33186 |
| RODRIGUEZ ANA M | Agent | 12560 SW 120TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-02-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-27 | RODRIGUEZ, ANA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-27 | 12560 SW 120TH STREET, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000347931 | TERMINATED | 1000000092049 | 26572 2307 | 2008-09-18 | 2028-10-22 | $ 17,005.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000339490 | TERMINATED | 1000000092049 | 26572 2307 | 2008-09-18 | 2028-10-15 | $ 17,005.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000361486 | TERMINATED | 1000000092049 | 26572 2307 | 2008-09-18 | 2028-10-29 | $ 17,005.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000379769 | TERMINATED | 1000000092049 | 26572 2307 | 2008-09-18 | 2028-11-06 | $ 17,005.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000405499 | ACTIVE | 1000000092049 | 26572 2307 | 2008-09-18 | 2028-11-19 | $ 17,005.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-02-27 |
| Florida Limited Liability | 2007-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
