| Entity Name: | MAVI TRADING & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAVI TRADING & 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: | 29 Mar 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000033728 |
| FEI/EIN Number |
208741589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1353 GINGER CIRCLE, WESTON, FL, 33326, US |
| Mail Address: | 1353 GINGER CIRCLE, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRETO JUAN C | Managing Member | 1353 GINGER CIRCLE, WESTON, FL, 33326 |
| GUZMAN JAVIER | Managing Member | 9000 SHERIDAN STREET SUITE 158, PEMBROKE PINES, FL, 33024 |
| BARRETO JUAN C | Agent | 1353 GINGER CIRCLE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-21 |
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-29 |
| Florida Limited Liability | 2007-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
