| Entity Name: | MALARAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALARAY 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: | 03 Sep 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: | L14000137911 |
| FEI/EIN Number |
47-1831157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53rd STREET, SUITE 337, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53rd Street, SUITE 337, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCNEILL GARY V | Authorized Member | 7950 NW 53rd Street, MIAMI, FL, 33166 |
| MANEA MIHAIL | Authorized Member | CALLE ENRAMADA 24 BAJO-LA CALETA ADEJE, SANTA CRUZ DE TENERIFE, SP, 094392 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-13 | 7950 NW 53rd STREET, SUITE 337, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2018-02-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-13 | 7950 NW 53rd STREET, SUITE 337, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-04 | INCORP SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-12-09 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-02-13 |
| ANNUAL REPORT | 2016-06-14 |
| REINSTATEMENT | 2015-11-04 |
| LC Amendment | 2014-12-09 |
| Florida Limited Liability | 2014-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
