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MALAGA PROPERTIES II, LLC - Florida Company Profile

Company Details

Entity Name: MALAGA PROPERTIES II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MALAGA PROPERTIES II, 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: 28 Nov 2011 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L11000134663
FEI/EIN Number APPLIED FOR

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

Address: 2244 sw 131 ter, Miramar, FL 33027
Mail Address: 2244 sw 131 ter, Miramar, FL 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role
MALAGA ENTERPRISES, INC. Manager
CORPDIRECT AGENTS, INC. Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2015-04-14 CORPDIRECT AGENTS, INC -
REGISTERED AGENT ADDRESS CHANGED 2015-04-14 1200 South Pine Island Road, MIAMI, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 2244 sw 131 ter, Miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2014-04-28 2244 sw 131 ter, Miramar, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-26
Florida Limited Liability 2011-11-28

Date of last update: 22 Feb 2025

Sources: Florida Department of State