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438 MALAGA, LLC - Florida Company Profile

Company Details

Entity Name: 438 MALAGA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

438 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: 20 Aug 2019 (6 years ago)
Document Number: L19000213216
FEI/EIN Number 84-3025002

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

Address: 6619 S. DIXIE HIGHWAY, 325, MIAMI, FL, 33143
Mail Address: 6619 S. DIXIE HIGHWAY, 325, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAZAR GUILLERMO Manager 6619 S. DIXIE HIGHWAY #325, MIAMI, FL, 33143
MARTIN YUNAYKA Manager 6619 S. DIXIE HIGHWAY #325, MIAMI, FL, 33143
Martin Yunayka Agent 6619 South Dixie Hwy, Coral Gables, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-08-22 Martin, Yunayka -
REGISTERED AGENT ADDRESS CHANGED 2024-08-22 6619 South Dixie Hwy, #325, Coral Gables, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2024-08-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-09
Florida Limited Liability 2019-08-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State