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MALL VIRTUAL LLC - Florida Company Profile

Company Details

Entity Name: MALL VIRTUAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALL VIRTUAL 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: 06 Jul 2015 (10 years ago)
Date of dissolution: 16 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2017 (8 years ago)
Document Number: L15000113036
FEI/EIN Number 47-4456029

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

Address: 9990 NW 14TH STREET, SUITE 110, MIAMI, FL, 33172
Mail Address: 9990 NW 14TH STREET, SUITE 110, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ALEJANDRO Manager 9990 NW 14TH STREET, SUITE 110, MIAMI, FL, 33172
MARTINEZ RAIMUNDO Manager 9990 NW 14TH STREET, SUITE 110, MIAMI, FL, 33172
Perez Alejandro Agent 9990 NW 14 Street Ste 110, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-16 - -
REGISTERED AGENT NAME CHANGED 2016-03-30 Perez, Alejandro -
REGISTERED AGENT ADDRESS CHANGED 2016-03-30 9990 NW 14 Street Ste 110, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2016-03-30
Florida Limited Liability 2015-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State