| Entity Name: | VIRGINIA MALAVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VIRGINIA MALAVE 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: | 15 Mar 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000073724 |
| FEI/EIN Number |
83-4171932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 880 TRADEWINDS BEND, WESTON, FL, 33327 |
| Mail Address: | 880 TRADEWINDS BEND, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAVE MARIA V | Managing Member | 880 TRADEWINDS BEND, WESTON, FL, 33327 |
| DE LA HOZ ERNESTO M | Agent | 782 NW 42 Ave, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 782 NW 42 Ave, 341, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
