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