| Entity Name: | MALAGA INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAGA INVESTMENTS GROUP 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: | 04 Jan 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000001506 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| Mail Address: | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MALAGA INVESTMENTS GROUP LLC, ILLINOIS | LLC_09497544 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Guerrero Falcon Rodrigo I | Manager | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| ALBORNOZ WILLIAM HEsq. | Agent | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-18 | 901 PONCE DE LEON BLVD., Suite 204, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-18 | 901 PONCE DE LEON BLVD., Suite 204, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-18 | ALBORNOZ, WILLIAM H, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-18 | 901 PONCE DE LEON BLVD., Suite 204, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-03-18 |
| Florida Limited Liability | 2021-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
