| Entity Name: | MALEGUI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALEGUI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 May 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jun 2019 (6 years ago) |
| Document Number: | L12000065949 |
| FEI/EIN Number |
45-5566638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4527 Lamaida Ln, Ave Maria, FL, 34142, US |
| Mail Address: | 4527 Lamaida Ln, Ave Maria, FL, 34142, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Morelli Lidia | Manager | 4527 Lamaida Ln, Ave Maria, FL, 34142 |
| DIACONO CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 4527 Lamaida Ln, Ave Maria, FL 34142 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 4527 Lamaida Ln, Ave Maria, FL 34142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 4527 Lamaida Ln, Ave Maria, FL 34142 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-10 | Diacono Corp | - |
| LC AMENDMENT | 2019-06-24 | - | - |
| LC AMENDMENT | 2012-08-31 | - | - |
| LC AMENDMENT | 2012-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-23 |
| LC Amendment | 2019-06-24 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
