| Entity Name: | BG MALLO & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BG MALLO & ASSOCIATES 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: | 02 Feb 2022 (3 years ago) |
| Document Number: | L22000056962 |
| FEI/EIN Number |
61-2025824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 304 INDIAN TRACE, STE 507, WESTON, FL, 33326, US |
| Address: | 6565 EMERALD DUNES DR., UNIT 206, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANINO DIEGO J | Manager | 304 INDIAN TRACE STE 507, WESTON, FL, 33326 |
| LEAL GANINO VALQUIRIA | Manager | 304 INDIAN TRACE STE 507, WESTON, FL, 33326 |
| PG MANAGEMENT GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 2700 Glades Circle, Suite 122, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-08 |
| Florida Limited Liability | 2022-02-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
