| Entity Name: | MALRUG LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALRUG 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: | 02 Feb 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: | L21000058573 |
| FEI/EIN Number |
86-2064382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1736 LAKE SIDE AVE., DAVENPORT, FL, 33837, US |
| Mail Address: | 1736 Lake Side Ave, Davenport,, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUGERIO CASAS PATRICIA M | Authorized Member | 1736 LAKE SIDE AVE., DAVENPORT, FL, 33837 |
| ESPINOSA DE LOS REYEICEL | Authorized Member | 1736 LAKE SIDE AVE., DAVENPORT, FL, 33837 |
| ESPINOSA DE LOS REYEICEL | Agent | 1736 LAKE SIDE AVE., DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-17 | ESPINOSA DE LOS REYE, ICEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 1736 LAKE SIDE AVE., DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 1736 LAKE SIDE AVE., DAVENPORT, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 1736 LAKE SIDE AVE., DAVENPORT, FL 33837 | - |
| LC AMENDMENT | 2021-03-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-29 |
| LC Amendment | 2021-03-12 |
| Florida Limited Liability | 2021-02-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
