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FEDERICO M. MACIA, P.L. - Florida Company Profile

Company Details

Entity Name: FEDERICO M. MACIA, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FEDERICO M. MACIA, P.L. 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: 04 Jan 2008 (17 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L08000001875
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 201 Alhambra Cir., Suite 1200, Coral Gables, FL, 33134, US
Mail Address: 201 Alhambra Cir., Suite 1200, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FEDERICO M. MACIA P.L. 401K PLAN AND PROFIT SHARE 2017 261694925 2018-08-07 FEDERICO M. MACIA P.L. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541110
Sponsor’s telephone number 3054423305
Plan sponsor’s address 201 ALHAMBRA CIRCLE, SUITE 1200, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2018-08-07
Name of individual signing FEDERICO MACIA
Valid signature Filed with authorized/valid electronic signature
FEDERICO M. MACIA P.L. 401K PLAN AND PROFIT SHARE 2016 261694925 2017-10-19 FEDERICO M. MACIA P.L. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541110
Sponsor’s telephone number 3054423305
Plan sponsor’s address 201 ALHAMBRA CIRCLE # 1205, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2017-10-19
Name of individual signing FEDERICO MACIA
Valid signature Filed with authorized/valid electronic signature
FEDERICO M. MACIA P.L. 401K PLAN AND PROFIT SHARE 2014 261694925 2015-09-15 FEDERICO M. MACIA P.L. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541110
Sponsor’s telephone number 3054423305
Plan sponsor’s address 201 ALHAMBRA CIRCLE # 1205, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2015-09-15
Name of individual signing FEDERICO MACIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MACIA FEDERICO M Manager 2100 SALZEDO STREET, SUITE 202, CORAL GABLES, FL, 33134
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-30 201 Alhambra Cir., Suite 1200, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-05-30 201 Alhambra Cir., Suite 1200, Coral Gables, FL 33134 -
REINSTATEMENT 2011-03-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2019-05-30
ANNUAL REPORT 2018-05-08
ANNUAL REPORT 2017-05-12
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-04-09
Reinstatement 2011-03-22
ANNUAL REPORT 2009-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State