| Entity Name: | LA MALENA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Jul 2021 (4 years ago) |
| Date of dissolution: | 06 Dec 2024 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2024 (2 months ago) |
| Document Number: | L21000337732 |
| FEI/EIN Number | 30-1277563 |
| Address: | 10455 NW 82 ST, DORAL, FL, 33178, US |
| Mail Address: | 10455 NW 82 ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ MARIA M | Agent | 3105 NW 107TH AVE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| TORRES OCHOA ORLANDO J | Auth | 10455 NW 82 ST, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| PROLOGISTICS GROUP SAS | Authorized Member | 1915 BRICKELL AVE, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 10455 NW 82 ST, UNIT 32, DORAL, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 3105 NW 107TH AVE, STE 400, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 10455 NW 82 ST, UNIT 32, DORAL, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-17 | VELASQUEZ, MARIA M | No data |
| LC AMENDMENT AND NAME CHANGE | 2022-05-23 | LA MALENA INVESTMENT GROUP LLC | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-06 |
| ANNUAL REPORT | 2023-01-17 |
| LC Amendment and Name Change | 2022-05-23 |
| ANNUAL REPORT | 2022-02-17 |
| Florida Limited Liability | 2021-07-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
