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MALLAS MIRANDA, LLC - Florida Company Profile

Company Details

Entity Name: MALLAS MIRANDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALLAS MIRANDA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Jul 2009 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L09000069171
FEI/EIN Number 270567161

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1860 VENETIAN POINT DR, CLEARWATER, FL, 33755
Mail Address: P O BOX 904, CLEARWATER, FL, 33757
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA ALVARO J Managing Member 1860 VENETIAN POINT DR, CLEARWATER, FL, 33755
GARCIA ANA C Manager 1860 VENETIAN POINT DR, CLEARWATER, FL, 33755
RAMIREZ DE GARCIA CARLOTA Manager 1860 VENETIAN POINT DR, CLEARWATER, FL, 33755
GARCIA ALVARO J Agent 1860 VENETIAN POINT DR, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2013-07-23 - -

Documents

Name Date
ANNUAL REPORT 2014-04-29
LC Amendment 2013-07-23
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-05-01
Florida Limited Liability 2009-07-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State