| Entity Name: | MALAGA FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Feb 2019 (6 years ago) |
| Document Number: | L19000049850 |
| FEI/EIN Number | 83-3776023 |
| Address: | 9737 N BELFORT CIR, TAMARAC, FL, 33321, US |
| Mail Address: | 9737 N BELFORT CIR, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Oscar Hernandez Sr. | Agent | 95 Merrick Way, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Gallego Garcia Javier | Manager | 9737 N BELFORT CIR, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 9737 N BELFORT CIR, TAMARAC, FL 33321 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 9737 N BELFORT CIR, TAMARAC, FL 33321 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | Oscar, Hernandez, Sr. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 95 Merrick Way, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-10 |
| Florida Limited Liability | 2019-02-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
