| Entity Name: | MALAGA DOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAGA DOS, 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: | 22 Jul 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000125111 |
| FEI/EIN Number |
00-0000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 5838 DEVONSHIRE BOULEVARD, Miami, FL, 33155, US |
| Mail Address: | 19310 sw 61 st, Pembroke Pines, FL, 33332, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHENA VICKI | Manager | 19310 sw 61 st, Pembroke Pines, FL, 33332 |
| BENAVIDES ALVARO | Manager | 19310 sw 61 st, Pembroke Pines, FL, 33332 |
| BENAVIDES EDGAR | Manager | 19310 sw 61 st, Pembroke Pines, FL, 33332 |
| ROSENTAL RUBEN V | Agent | 5838 DEVONSHIRE BOULEVARD, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | C/O 5838 DEVONSHIRE BOULEVARD, suite C, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | C/O 5838 DEVONSHIRE BOULEVARD, suite C, Miami, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
