| Entity Name: | DADE MALLOY CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DADE MALLOY CONSTRUCTION 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: | 26 Jan 2015 (10 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: | L15000014780 |
| FEI/EIN Number |
47-3014811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3454 NW 7 AVENUE, MIAMI, FL, 33127, US |
| Mail Address: | 3454 NW 7 AVENUE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAYOSSO AMALFI | Auth | 3454 NW 7 AVENUE, MIAMI, FL, 33127 |
| FERNANDEZ RAMIRO | Auth | 3454 NW 7 AVENUE, MIAMI, FL, 33127 |
| FERNANDEZ LEANDRO | Auth | 3454 NW 7 AVENUE, MIAMI, FL, 33127 |
| GAYOSSO AMALFI | Agent | 3454 NW 7 AVENUE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-07 | GAYOSSO, AMALFI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-24 | 3454 NW 7 AVENUE, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-24 | 3454 NW 7 AVENUE, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-24 | 3454 NW 7 AVENUE, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-05-09 |
| Florida Limited Liability | 2015-01-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
