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MALORIE GROUP L.L.C. - Florida Company Profile

Company Details

Entity Name: MALORIE GROUP L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALORIE GROUP L.L.C. 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: 03 Apr 2017 (8 years ago)
Date of dissolution: 18 Nov 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Nov 2018 (7 years ago)
Document Number: L17000074412
FEI/EIN Number 81-2312990

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

Address: 7080 W 35TH AVE. UNIT 121, HIALEAH, FL, 33018, US
Mail Address: 7080 W 35TH AVE. UNIT 121, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONROY RONAL Manager 7080 W 35TH AVE. UNIT 121, HIALEAH, FL, 33018
NIEVES KRISTAL M Manager 7080 W 35TH AVE. UNIT 121, HIALEAH, FL, 33018
MONROY RONAL Agent 7080 W 35TH AVE. UNIT 121, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-11-18 - -
REGISTERED AGENT NAME CHANGED 2018-04-30 MONROY, RONAL -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-11-18
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-04-03

Date of last update: 01 May 2025

Sources: Florida Department of State