| Entity Name: | MAFE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAFE INVESTMENTS, 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: | 13 Sep 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L06000089980 |
| FEI/EIN Number |
205543796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 Brickell Key Drive, Miami, FL, 33131, US |
| Mail Address: | 601 Brickell Key Drive, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRECILLA MARIA A | Manager | 601 Brickell Key Drive, Miami, FL, 33131 |
| BASTERRECHEA ISABEL A | Manager | 601 Brickell Key Drive, Miami, FL, 33131 |
| BASTERRECHEA IZASKUN | Manager | 601 Brickell Key Drive, Miami, FL, 33131 |
| BASTERRECHEA FERMIN J | Manager | 601 Brickell Key Drive, Miami, FL, 33131 |
| JULISSE JIMENEZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-27 | 601 Brickell Key Drive, 702, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-27 | 601 Brickell Key Drive, 702, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-27 | Julisse Jimenez, P.A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-27 | 601 Brickell Key Drive, 702, Miami, FL 33131 | - |
| LC AMENDMENT | 2007-07-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-10-13 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-01 |
| Off/Dir Resignation | 2007-07-30 |
| LC Amendment | 2007-07-30 |
| ANNUAL REPORT | 2007-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
