| Entity Name: | MALOGA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALOGA INVESTMENTS 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: | 05 May 2021 (4 years ago) |
| Document Number: | L21000209353 |
| FEI/EIN Number |
86-3918375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1428 RIDGE STREET, STE 112, KISSIMMEE, FL, 34744, US |
| Mail Address: | 1428 RIDGE STREET, STE 112, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MARIN JUAN G | Authorized Member | 1428 RIDGE STREET, KISSIMMEE, FL, 34744 |
| LOPERA MONTOYA JAIRO A | Authorized Member | 1428 RIDGE STREET, KISSIMMEE, FL, 34744 |
| LOPERA MONTOYA SARA C | Authorized Member | 1428 RIDGE STREET, KISSIMMEE, FL, 34744 |
| GOAL BRIDGE GROUP | Agent | 2354 E IRLO BRONSON MEM HWY, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-10 | GOAL BRIDGE GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-10 | 2354 E IRLO BRONSON MEM HWY, KISSIMMEE, FL 34744 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-13 | 1428 RIDGE STREET, STE 112, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-13 | 1428 RIDGE STREET, STE 112, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-02-13 |
| Florida Limited Liability | 2021-05-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
