| Entity Name: | MI MALLZ GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 Jul 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Oct 2020 (4 years ago) |
| Document Number: | L13000105660 |
| FEI/EIN Number | 90-1011101 |
| Address: | 14350 NW 56th Court, #107, Opa Locka, FL, 33054, US |
| Mail Address: | 14350 NW 56th Court, #107, Opa Locka, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Haggard Guy S | Agent | 301 East Pine Street, Orlando, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| QUAST JAN C | Manager | GROOT DAVELAAR 145-147, WILLEMSTAD, CURACO |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000154894 | MYMALLS | ACTIVE | 2020-12-07 | 2025-12-31 | No data | 14350 NW 56TH COURT, #107, OPA-LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-15 | 14350 NW 56th Court, #107, Opa Locka, FL 33054 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-15 | 14350 NW 56th Court, #107, Opa Locka, FL 33054 | No data |
| LC AMENDMENT | 2020-10-01 | No data | No data |
| LC AMENDMENT | 2019-10-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-18 | Haggard, Guy S | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-18 | 301 East Pine Street, Suite 1400, Orlando, FL 32801 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-15 |
| LC Amendment | 2020-10-01 |
| ANNUAL REPORT | 2020-01-13 |
| LC Amendment | 2019-10-02 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
