| 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
