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MALEGUI LLC

Company Details

Entity Name: MALEGUI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Agent

Name Role
DIACONO CORP Agent

Manager

Name Role Address
Morelli Lidia Manager 4527 Lamaida Ln, Ave Maria, FL, 34142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 4527 Lamaida Ln, Ave Maria, FL 34142 No data
CHANGE OF MAILING ADDRESS 2024-01-29 4527 Lamaida Ln, Ave Maria, FL 34142 No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 4527 Lamaida Ln, Ave Maria, FL 34142 No data
REGISTERED AGENT NAME CHANGED 2021-03-10 Diacono Corp No data
LC AMENDMENT 2019-06-24 No data No data
LC AMENDMENT 2012-08-31 No data No data
LC AMENDMENT 2012-08-23 No data No data

Documents

Name Date
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
ANNUAL REPORT 2016-03-03

Date of last update: 03 Feb 2025

Sources: Florida Department of State