Entity Name: | MAFALDA HOLDINGS I, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MAFALDA HOLDINGS I, 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: | 14 Nov 2006 (19 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L06000110186 |
FEI/EIN Number |
205884318
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19963 NE 19th Place, North Miami Beach, FL, 33179, US |
Mail Address: | 19963 NE 19th Place, North Miami Beach, FL, 33179, US |
ZIP code: | 33179 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SZAPIRO DOV | Manager | 19963 NE 19th Place, North Miami Beach, FL, 33179 |
SZAPIRO URI | Manager | 19963 NE 19th Place, North Miami Beach, FL, 33179 |
szapiro dov | Agent | 19963 NE 19th Place, North Miami Beach, FL, 33179 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-17 | 19963 NE 19th Place, North Miami Beach, FL 33179 | - |
CHANGE OF MAILING ADDRESS | 2017-07-31 | 19963 NE 19th Place, North Miami Beach, FL 33179 | - |
REGISTERED AGENT NAME CHANGED | 2017-07-31 | szapiro, dov | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-07-31 | 19963 NE 19th Place, North Miami Beach, FL 33179 | - |
REINSTATEMENT | 2017-07-31 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-06-08 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-01-17 |
REINSTATEMENT | 2017-07-31 |
ANNUAL REPORT | 2009-02-04 |
ANNUAL REPORT | 2008-03-25 |
ANNUAL REPORT | 2007-01-25 |
Florida Limited Liability | 2006-11-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State