| Entity Name: | MALAGA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALAGA 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: | 30 Dec 2020 (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: | L21000008695 |
| FEI/EIN Number |
86-1417464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2430 VANDERBILT BEACH RD., NAPLES, FL, 34109, US |
| Address: | 1239 BERMAR ST., FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR ADRIAN | Managing Member | 2430 VANDERBILT BEACH RD., NAPLES, FL, 34109 |
| RODRIGUEZ ALEXANDRA | Managing Member | 2430 VANDERBILT BEACH RD., NAPLES, FL, 34109 |
| WXC CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 1239 BERMAR ST., FORT MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 1239 BERMAR ST., FORT MYERS, FL 33913 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-13 | WXC CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-11 |
| Florida Limited Liability | 2020-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
