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MALAGON LLC - Florida Company Profile

Company Details

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

MALAGON 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: 28 Nov 2017 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Jan 2025 (3 months ago)
Document Number: L17000243905
FEI/EIN Number 82-3521473

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

Address: 1007 Chapel Ave, LEHIGH ACRES, FL, 33971, US
Mail Address: 1007 Chapel Ave, LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Malagon Dianoski Manager 1007 Chapel Ave, LEHIGH ACRES, FL, 33971
BOLOGNA PIETRO Agent 1007 Chapel Ave, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-28 MALAGON, DIANOSKI -
REINSTATEMENT 2025-01-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-22 1007 Chapel Ave, LEHIGH ACRES, FL 33971 -
REINSTATEMENT 2023-08-22 - -
CHANGE OF MAILING ADDRESS 2023-08-22 1007 Chapel Ave, LEHIGH ACRES, FL 33971 -
REGISTERED AGENT ADDRESS CHANGED 2023-08-22 1007 Chapel Ave, LEHIGH ACRES, FL 33971 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-01-25 BOLOGNA, PIETRO -
REINSTATEMENT 2021-01-25 - -

Documents

Name Date
REINSTATEMENT 2025-01-28
REINSTATEMENT 2023-08-22
AMENDED ANNUAL REPORT 2021-02-24
REINSTATEMENT 2021-01-25
ANNUAL REPORT 2018-04-30
LC Name Change 2017-12-11
Florida Limited Liability 2017-11-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State