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