| 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. |
| 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 |
| 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 |
| 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
