| Entity Name: | PRINCIPAL LEGAL GROUP OF MALEX,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRINCIPAL LEGAL GROUP OF MALEX,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: | 11 Jun 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000083965 |
| FEI/EIN Number |
80-0933335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NW79TH AVENUE, 186, DORAL, FL, 33122, US |
| Mail Address: | 2500 NW79TH AVENUE, 186, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DAVID | Manager | 2500 NW 79TH AVE SUITE 186, DORAL, FL, 33122 |
| DIAZ DAVID | Agent | 2500 NW 79TH AVE STE 186, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-08-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-07 | DIAZ, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-07 | 2500 NW 79TH AVE STE 186, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-21 | 2500 NW79TH AVENUE, 186, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-21 | 2500 NW79TH AVENUE, 186, DORAL, FL 33122 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000104426 | LAPSED | 2014 024636 | MIAMI DADE CO. | 2015-08-31 | 2021-02-08 | $250,639.00 | NINO CLARES PRIETO, INDIVIDUALLY & TCR INTERNATIONAL,LL, 7923 NW 163 TERRACE, MIAMI LAKES, FLORIDA 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| LC Amendment | 2014-08-07 |
| ANNUAL REPORT | 2014-01-21 |
| Florida Limited Liability | 2013-06-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
