| Entity Name: | MALAGA WAVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAGA WAVE, 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: | 14 Oct 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000117815 |
| FEI/EIN Number |
454034452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 GAINES ROAD, SHARON, MA, 02067, US |
| Mail Address: | 20 GAINES ROAD, SHARON, MA, 02067, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELERMAN WALTER | Managing Member | 20 GAINES ROAD, SHARON, MA, 02067 |
| KNEPPEL HADASSAH | Managing Member | 1 ASPEN ROAD, SHARON, MA, 02067 |
| MARMOR SETH A | Agent | 7777 GLADES ROAD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC ARTICLE OF CORRECTION | 2011-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-12 |
| LC Article of Correction | 2011-10-17 |
| Florida Limited Liability | 2011-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
