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MAGGY PROPERTIES, L.L.C. - Florida Company Profile

Company Details

Entity Name: MAGGY PROPERTIES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGGY PROPERTIES, L.L.C. 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: 08 Apr 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L04000028999
FEI/EIN Number 265722914

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

Address: % MR. BILL WALSH, 12986 LAROCHELLE CIRCLE, PALM BEACH GARDENS, FL, 33410
Mail Address: % MR. BILL WALSH, 12986 LAROCHELLE CIRCLE, PALM BEACH GARDENS, FL, 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVERA MAGALY P Manager 12986 LAROCHELLE CIRCLE, PALM BEACH GARDENS, FL, 33410
ZANE JEFFREY P Agent 4800 RIVERSIDE DRIVE, SUITE 101, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-07-01
Florida Limited Liabilites 2004-04-08

Date of last update: 03 May 2025

Sources: Florida Department of State