| Entity Name: | INVERSIONES MARACAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES MARACAY 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: | 12 Apr 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L04000027982 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20201 E COUNTRY CLUB DR, 1901, AVENTURA, FL, 33180 |
| Mail Address: | 20201 E COUNTRY CLUB DR, 1901, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDLANDER M ISZACHAK | Managing Member | 20201 E COUNTRY CLUB DR #1901, AVENTURA, FL, 33180 |
| FALCHUK DE FRIEDLANDMARIA | Managing Member | 20201 E COUNTRY CLUB DR #1901, AVENTURA, FL, 33180 |
| DE FRIEDLANDER MARIA F | Agent | 20201 EAST COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| PENDING REINSTATEMENT | 2013-04-30 | - | - |
| REINSTATEMENT | 2013-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-16 | 20201 E COUNTRY CLUB DR, 1901, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-07 | DE FRIEDLANDER, MARIA F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-07 | 20201 EAST COUNTRY CLUB DR, SUITE 1901, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-09 |
| REINSTATEMENT | 2013-04-29 |
| ANNUAL REPORT | 2010-01-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
