| Entity Name: | MALONA'S EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALONA'S EXPRESS 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: | 01 Aug 2016 (9 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: | L16000143241 |
| FEI/EIN Number |
82-2772537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2920 HIDDEN HILLS ROAD, 1304, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 2920 HIDDEN HILLS ROAD, 1304, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGUERRE MAGALONA | Manager | 2920 HIDDEN HILLS ROAD 1304, WEST PALM BEACH, FL, 33411 |
| CLASSIC TAX XPERTS WPB "L.L.C." | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2019-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-24 | 4560 Cresthaven Blvd, WEST PALM BEACH, FL 33415 | - |
| REINSTATEMENT | 2018-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-24 | Classic Tax Xperts WPB | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-01 |
| LC Amendment | 2019-10-04 |
| ANNUAL REPORT | 2019-02-12 |
| REINSTATEMENT | 2018-10-24 |
| REINSTATEMENT | 2017-10-05 |
| Florida Limited Liability | 2016-08-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3242627805 | 2020-05-26 | 0455 | PPP | 2920 Hidden Hills Road, Royal Palm Beach, FL, 33411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
