| Entity Name: | MALGRAT FREIGHT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALGRAT FREIGHT 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: | 24 Oct 2022 (3 years ago) |
| Date of dissolution: | 14 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2024 (a year ago) |
| Document Number: | L22000455902 |
| FEI/EIN Number |
92-0720285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 LOWRY AVE, LEHIGH ACRES, AL, 33936, US |
| Mail Address: | 209 LOWRY AVE, LEHIGH ACRES, FL, 33936 |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES NELSON | Manager | 209 LOWRY AVE, LEHIGH ACRES, FL, 33936 |
| MORALES NELSON | Agent | 209 LOWRY AVE, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-06 | 209 LOWRY AVE, LEHIGH ACRES, AL 33936 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-14 |
| ANNUAL REPORT | 2023-02-06 |
| Florida Limited Liability | 2022-10-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
