| Entity Name: | MALL EXPO HOGAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MALL EXPO HOGAR 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: | 06 Jan 2020 (5 years ago) |
| Date of dissolution: | 15 Oct 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Oct 2024 (4 months ago) |
| Document Number: | L20000012644 |
| FEI/EIN Number |
84-4385193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7205 NW 19TH ST, SUITE 401, MIAMI, FL 33126 |
| Mail Address: | 7205 NW 19TH ST, SUITE 401, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLOBALLY AGENT CORP | Agent | - |
| KHOURI, ELIAS A | Manager | 7205 NW 19TH ST, SUITE 401 MIAMI, FL 33126 |
| KHOURI, JEAN JESUS | Manager | 7205 NW 19TH ST, SUITE 401 MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-12 | 7205 NW 19TH ST, SUITE 401, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-12 | 7205 NW 19TH ST, SUITE 401, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-12 | GLOBALLY AGENT CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-12 | 7205 NW 19TH ST, SUITE 401, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-15 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-09-12 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-17 |
| Florida Limited Liability | 2020-01-06 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
