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. |
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 |
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 |
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 | - |
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 |
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