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MALL ADVERTISING, LLC

Company Details

Entity Name: MALL ADVERTISING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 13 Dec 2007 (17 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L07000123601
FEI/EIN Number 06-1836944
Address: 1210 WASHINGTON AVE., STE. 20, MIAMI BEACH, FL 33139
Mail Address: 1210 WASHINGTON AVE., STE. 20, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CASADO, PEDRO Agent 1210 WASHINGTON AVE., STE. 20, MIAMI BEACH, FL 33139

Managing Member

Name Role Address
CULEBRAS, MANUEL Managing Member 1551 NW 79 AV, DORAL, FL 33126
BENZAQUEN, ELIAS Managing Member 1551 NW 79 AVE, DORAL, FL 33126
DE MARCHENA, JORGE Managing Member 739 CRANDON BLVD, #301, KEY BISCAYNE, US 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2011-04-28 CASADO, PEDRO No data
CHANGE OF PRINCIPAL ADDRESS 2011-02-04 1210 WASHINGTON AVE., STE. 20, MIAMI BEACH, FL 33139 No data
CHANGE OF MAILING ADDRESS 2011-02-04 1210 WASHINGTON AVE., STE. 20, MIAMI BEACH, FL 33139 No data
REGISTERED AGENT ADDRESS CHANGED 2011-02-04 1210 WASHINGTON AVE., STE. 20, MIAMI BEACH, FL 33139 No data
LC AMENDMENT 2010-04-02 No data No data
LC AMENDMENT 2009-03-03 No data No data

Documents

Name Date
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2011-02-16
Reg. Agent Change 2011-02-04
Reg. Agent Resignation 2010-12-02
LC Amendment 2010-04-02
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-04-27
LC Amendment 2009-03-03
CORLCMMRES 2009-03-03
ANNUAL REPORT 2008-04-25

Date of last update: 01 Jan 2025

Sources: Florida Department of State