| Entity Name: | MAGGIEMEX ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MAGGIEMEX ENTERPRISES, 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: | 03 Mar 2008 (17 years ago) |
| Date of dissolution: | 15 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2017 (8 years ago) |
| Document Number: | L08000022132 |
| FEI/EIN Number |
25-2125739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1861 NW South river Drive #1806, MIAMI, FL 33125 |
| Mail Address: | 1861 NW South river drive, Apart 1806, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ AVAZIAN, MARGARITA | Agent | 1861 NW South river drive, SUITE 1806, MIAMI, FL 33125 |
| JIMENEZ AVAZIAN, MARGARITA | Manager | 1861 NW South River Drive, MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 1861 NW South river drive, SUITE 1806, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-13 | 1861 NW South river Drive #1806, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 1861 NW South river Drive #1806, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-12 | JIMENEZ AVAZIAN, MARGARITA | - |
| PENDING REINSTATEMENT | 2013-11-12 | - | - |
| REINSTATEMENT | 2013-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-15 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-04-18 |
| REINSTATEMENT | 2013-11-12 |
| ANNUAL REPORT | 2009-07-21 |
| Florida Limited Liability | 2008-03-03 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
