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MARALAGO INMOBILIARIA, LLC - Florida Company Profile

Company Details

Entity Name: MARALAGO INMOBILIARIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARALAGO INMOBILIARIA, 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: 01 Jul 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L16000126162
FEI/EIN Number 38-4012350

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

Address: 10043 NW 75TH TER, DORAL, FL, 33178, US
Mail Address: 10043 NW 75TH TER, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLERO MINARET Manager 10043 NW 75TH TER, DORAL, FL, 33178
MOLERO MINARET Agent 10043 NW 75TH TER, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-04-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-09-12 10043 NW 75TH TER, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2019-09-12 10043 NW 75TH TER, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-09-12 10043 NW 75TH TER, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2019-09-12 MOLERO, MINARET -

Documents

Name Date
REINSTATEMENT 2022-04-28
ANNUAL REPORT 2019-09-12
ANNUAL REPORT 2018-09-21
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-07-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State