| Entity Name: | MALGG INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MALGG INVESTMENTS 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: |
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: | 11 Oct 2016 (8 years ago) |
| Document Number: | L16000188535 |
| FEI/EIN Number |
30-0955457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 SE MIZNER BLVD STE 72, MHS 1145, BOCA RATON, FL 33432 |
| Mail Address: | 411 SE MIZNER BLVD STE 72, MHS 1145, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BESSA DE ABREU, ANDREA M | Manager | 411 SE MIZNER BLVD STE 72, MHS 1145 BOCA RATON, FL 33432 |
| GENESIS TAX HOUSE OF FLORIDA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 411 SE MIZNER BLVD STE 72, MHS 1145, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 411 SE MIZNER BLVD STE 72, MHS 1145, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | GENESIS TAX HOUSE OF FLORIDA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 411 SE MIZNER BLVD STE 72, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-09 |
| Florida Limited Liability | 2016-10-11 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
