| Entity Name: | LA MALENA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA MALENA INVESTMENT 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: | 26 Jul 2021 (4 years ago) |
| Date of dissolution: | 06 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2024 (5 months ago) |
| Document Number: | L21000337732 |
| FEI/EIN Number |
30-1277563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| TORRES OCHOA ORLANDO J | Auth | 10455 NW 82 ST, DORAL, FL, 33178 |
| PROLOGISTICS GROUP SAS | Authorized Member | 1915 BRICKELL AVE, MIAMI, FL, 33139 |
| VELASQUEZ MARIA M | Agent | 3105 NW 107TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 10455 NW 82 ST, UNIT 32, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 3105 NW 107TH AVE, STE 400, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 10455 NW 82 ST, UNIT 32, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-17 | VELASQUEZ, MARIA M | - |
| LC AMENDMENT AND NAME CHANGE | 2022-05-23 | LA MALENA INVESTMENT GROUP LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
