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MAFALDA HOLDINGS I, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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