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MALOORCELEG INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: MALOORCELEG INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALOORCELEG INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Jul 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000119553
FEI/EIN Number 47-1471645

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 68 SE 6TH STREET, APT. 1009, MIAMI, FL, 33131, US
Mail Address: 68 SE 6TH STREET, APT. 1009, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
USAREL MANAGEMENT GROUP, LLC Manager 1000 BRICKELL AVE - STE 300, MIAMI, FL, 33131
AGI REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-08-23 68 SE 6TH STREET, APT. 1009, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2016-08-23 68 SE 6TH STREET, APT. 1009, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2014-12-11 1000 BRICKELL AVE, STE 300, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2014-12-11 AGI REGISTERED AGENTS, INC. -
LC AMENDMENT AND NAME CHANGE 2014-12-11 MALOORCELEG INVESTMENT LLC -
LC AMENDMENT 2014-08-05 - -

Documents

Name Date
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-21
LC Amendment and Name Change 2014-12-11
LC Amendment 2014-08-05
Florida Limited Liability 2014-07-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State