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MALAG, LLC - Florida Company Profile

Company Details

Entity Name: MALAG, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 07 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Feb 2022 (3 years ago)
Document Number: M16000004645
FEI/EIN Number 474178355

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2248 MERIDIAN BLVD., SUITE H, MINDEN, NV, 89423, US
Mail Address: 8942 DICKENS AVENUE, SURFSIDE, FL, 33154, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
LAGUNA XENIA Manager 8942 DICKENS AVENUE, SURFSIDE, FL, 33154
MALDONADO JOSE Manager 8942 DICKENS AVENUE, SURFSIDE, FL, 33154
LAGUNA XENIA Agent 8942 DICKENS AVENUE, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-02-21 - -
REGISTERED AGENT NAME CHANGED 2022-02-21 LAGUNA, XENIA -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 2248 MERIDIAN BLVD., SUITE H, MINDEN, NV 89423 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-13
REINSTATEMENT 2022-02-21
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-23
Foreign Limited 2016-06-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State