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MALAGAMAR, LLC - Florida Company Profile

Company Details

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

MALAGAMAR, 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: 24 Oct 2019 (5 years ago)
Document Number: L19000267559
FEI/EIN Number 84-3636010

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

Address: 7917 Fisher Island Drive, Miami Beach, FL, 33109, US
Mail Address: 7917 Fisher Island Drive, Miami Beach, FL, 33109, US
ZIP code: 33109
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL SAJI T Manager 7917 Fisher Island Drive, Miami Beach, FL, 33109
DANIEL SAJI T Agent 7917 Fisher Island Drive, Miami Beach, FL, 33109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 7917 Fisher Island Drive, Miami Beach, FL 33109 -
CHANGE OF MAILING ADDRESS 2020-06-29 7917 Fisher Island Drive, Miami Beach, FL 33109 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 7917 Fisher Island Drive, Miami Beach, FL 33109 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000505257 TERMINATED 1000000935948 DADE 2022-10-25 2042-11-02 $ 64,992.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-10-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State