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355 MALAGA, LLC - Florida Company Profile

Company Details

Entity Name: 355 MALAGA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

355 MALAGA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Mar 2019 (6 years ago)
Document Number: L19000077376
FEI/EIN Number 84-2309730

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

Address: 4225 SOUTH DOUGLAS ROAD, COCONUT GROVE, FL, 33133, US
Mail Address: 4225 SOUTH DOUGLAS ROAD, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHENKIN ANA V Manager 4225 SOUTH DOUGLAS ROAD, COCONUT GROVE, FL, 33133
ZAPATA ANITA V Authorized Member 4225 SOUTH DOUGLAS ROAD, COCONUT GROVE, FL, 33133
GRAND MARK S Agent 4010 SHERIDAN STREET, HOLLYWOOD, FL, 33021

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-05
Florida Limited Liability 2019-03-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State