| Entity Name: | 530 MALAGA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 Jul 2014 (11 years ago) |
| Date of dissolution: | 23 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2022 (2 years ago) |
| Document Number: | L14000113330 |
| FEI/EIN Number | 47-1404448 |
| Address: | 118 Mockingbird Road, Tavernier, FL 33070 |
| Mail Address: | 118 Mockingbird Road, Tavernier, FL 33070 |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KROSS, MIRIAM | Agent | 118 Mockingbird Road, Tavernier, FL 33070 |
| Name | Role | Address |
|---|---|---|
| KROSS, MIRIAM | Managing Member | 118 Mockingbird Road, Tavernier, FL 33070 |
| FABRE, PAUL | Managing Member | 118 Mockingbird Road, Tavernier, FL 33070 |
| FABRE, ALVARO D | Managing Member | 118 Mockingbird Road, Tavernier, FL 33070 |
| FABRE, ERNESTO | Managing Member | 118 Mockingbird Road, Tavernier, FL 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 118 Mockingbird Road, Tavernier, FL 33070 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 118 Mockingbird Road, Tavernier, FL 33070 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 118 Mockingbird Road, Tavernier, FL 33070 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-23 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-25 |
| Florida Limited Liability | 2014-07-17 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
