| Entity Name: | 2425 MALLORY AVE., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2425 MALLORY AVE., 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: | 19 Jul 2019 (6 years ago) |
| Date of dissolution: | 07 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2022 (3 years ago) |
| Document Number: | L19000186495 |
| FEI/EIN Number |
84-2634216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2102 SW 132nd Terrace, Miramar, FL, 33027, US |
| Mail Address: | 2102 SW 132nd Terrace, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLUZMAN DAVID E | Manager | 5018 PALOMA DR., TAMPA, FL, 33624 |
| DIAZ CARLOS R | Manager | 16748 WHIRLEY RD., LUTZ, FL, 33558 |
| FARRACH GADALA MARIAJAIME E | Manager | 9100 SOUTH DADELAND BLVD., SUITE 901, MIAMI, FL, 33156 |
| ARCHILA DEHESA FRANCISCO R | Manager | 9100 SOUTH DADELAND BLVD., SUITE 901, MIAMI, FL, 33156 |
| RML Advisory Group, Inc | Agent | 2102 SW 132nd Terrace, Miramar, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-01 | 2102 SW 132nd Terrace, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-01 | 2102 SW 132nd Terrace, Miramar, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-01 | RML Advisory Group, Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-01 | 2102 SW 132nd Terrace, Miramar, FL 33027 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-07 |
| ANNUAL REPORT | 2021-03-01 |
| AMENDED ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2020-01-22 |
| Florida Limited Liability | 2019-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
