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MALG INVESTMENTS LLC

Company Details

Entity Name: MALG INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Jun 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2013 (11 years ago)
Document Number: L12000084298
FEI/EIN Number 42-1773797
Address: 3598 YACHT CLUB DRIVE, #702, AVENTURA, FL 33180
Mail Address: 3598 YACHT CLUB DRIVE, #702, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SHAPIRO, IRA R Agent 16375 NE 18TH AVENUE, SUITE 225, NORTH MIAMI BEACH, FL 33162

Manager

Name Role Address
GONCALVES FILHO, MARCO AURELIO L Manager 3598 YACHT CLUB DRIVE, #702, AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
REINSTATEMENT 2013-10-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-02-10

Date of last update: 22 Feb 2025

Sources: Florida Department of State