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MAGGI ASSET MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: MAGGI ASSET MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGGI ASSET MANAGEMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Dec 2003 (21 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L03000055456
FEI/EIN Number 920185668

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

Address: 701 BRICKELL AVE., 2550, MIAMI, FL, 33131
Mail Address: 701 BRICKELL AVE., 2550, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGGI SANTIAGO Agent 665 GRAND CONCOURSE, MIAMI SHORES, FL, 33138
MAGGI SANTIAGO M Manager 665 GRAND CONCOURSE, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2008-10-02 - -
CHANGE OF MAILING ADDRESS 2008-10-02 701 BRICKELL AVE., 2550, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-08-27 701 BRICKELL AVE., 2550, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-24 665 GRAND CONCOURSE, MIAMI SHORES, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-01-30
REINSTATEMENT 2008-10-02
ANNUAL REPORT 2007-08-27
ANNUAL REPORT 2006-07-24
ANNUAL REPORT 2005-08-19
ANNUAL REPORT 2004-07-09
Florida Limited Liabilites 2003-12-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State