| Entity Name: | MAIDEN TIWANEE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAIDEN TIWANEE 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: | 01 Jul 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L05000065546 |
| FEI/EIN Number |
203483227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13256 SW 58TH CT, PINECREST, FL, 33156 |
| Mail Address: | 13256 SW 58TH CT, PINECREST, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEMPEL BARRY R | Managing Member | 13256 SW 58TH CT, PINECREST, FL, 33156 |
| SEIF EVAN D | Agent | 18851 NE 29th Ave, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 18851 NE 29th Ave, Suite 405, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-12 | 13256 SW 58TH CT, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-12 | 13256 SW 58TH CT, PINECREST, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-22 |
| ANNUAL REPORT | 2014-02-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
