| Entity Name: | PRINCIPAL LEGAL GROUP OF MALEX,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 Jun 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L13000083965 |
| FEI/EIN Number | 80-0933335 |
| Address: | 2500 NW79TH AVENUE, 186, DORAL, FL 33122 |
| Mail Address: | 2500 NW79TH AVENUE, 186, DORAL, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, DAVID | Agent | 2500 NW 79TH AVE STE 186, DORAL, FL 33122 |
| Name | Role | Address |
|---|---|---|
| DIAZ, DAVID | Manager | 2500 NW 79TH AVE SUITE 186, DORAL, FL 33122 UA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| LC AMENDMENT | 2014-08-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-08-07 | DIAZ, DAVID | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-07 | 2500 NW 79TH AVE STE 186, DORAL, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-21 | 2500 NW79TH AVENUE, 186, DORAL, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-21 | 2500 NW79TH AVENUE, 186, DORAL, FL 33122 | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
