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ORMATA MALAGA LLC - Florida Company Profile

Company Details

Entity Name: ORMATA MALAGA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORMATA MALAGA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Aug 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Jul 2021 (4 years ago)
Document Number: L15000141415
FEI/EIN Number 474821454

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

Mail Address: 11120 N KENDALL DR, MIAMI, FL, 33176, US
Address: 555 S GULFSTREAM AVE, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATA GARCIA MARIA Manager 555 S GULFSTREAM AVE, SARASOTA, FL, 34236
PUENTE JIM Agent 11120 N KENDALL DR, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-16 555 S GULFSTREAM AVE, UNIT 1504, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2023-02-16 555 S GULFSTREAM AVE, UNIT 1504, SARASOTA, FL 34236 -
REGISTERED AGENT NAME CHANGED 2023-02-16 PUENTE, JIM -
REGISTERED AGENT ADDRESS CHANGED 2023-02-16 11120 N KENDALL DR, STE 200, MIAMI, FL 33176 -
REINSTATEMENT 2021-07-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-02-13
AMENDED ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-04-28
REINSTATEMENT 2021-07-20
Florida Limited Liability 2015-08-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State