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MALLA GROUP LLC - Florida Company Profile

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Company Details

Entity Name: MALLA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Mar 2009 (16 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 16 Dec 2013 (12 years ago)
Document Number: L09000028520
FEI/EIN Number 264552997
Address: 1430 BRICKELL BAY DRIVE #701, MIAMI, FL, 33131, US
Mail Address: 1430 BRICKELL BAY DRIVE #701, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALLA RICARDO Managing Member 1430 BRICKELL BAY DRIVE #701, MIAMI, FL, 33131
MALLA RICARDO Agent 1430 BRICKELL BAY DRIVE #701, MIAMI, FL, 33131

U.S. Small Business Administration Profile

E-Commerce Website:
Phone Number:
Contact Person:
RICARDO MALLA
User ID:
P2127122

Unique Entity ID

Unique Entity ID:
T83LMRE47WC6
CAGE Code:
7QHW2
UEI Expiration Date:
2026-03-18

Business Information

Activation Date:
2025-03-20
Initial Registration Date:
2016-08-01

Commercial and government entity program

CAGE number:
7QHW2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-20
CAGE Expiration:
2030-03-20
SAM Expiration:
2026-03-18

Contact Information

POC:
RICARDO MALLA

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-19 1430 BRICKELL BAY DRIVE #701, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2015-01-19 1430 BRICKELL BAY DRIVE #701, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-19 1430 BRICKELL BAY DRIVE #701, MIAMI, FL 33131 -
LC AMENDMENT AND NAME CHANGE 2013-12-16 MALLA GROUP LLC -
REINSTATEMENT 2010-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-01-19

USAspending Awards / Contracts

Procurement Instrument Identifier:
140FS123P0248
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
23321.88
Base And Exercised Options Value:
23321.88
Base And All Options Value:
23321.88
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2023-08-15
Description:
WA-SPRING CRK NFH-SPC-LEVER CHECK VALVES
Naics Code:
332999: ALL OTHER MISCELLANEOUS FABRICATED METAL PRODUCT MANUFACTURING
Product Or Service Code:
4820: VALVES, NONPOWERED

USAspending Awards / Financial Assistance

Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
3500.00
Total Face Value Of Loan:
22000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State