| Entity Name: | MAFIN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAFIN USA, 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: | 20 Aug 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: | L08000079709 |
| FEI/EIN Number |
263180602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Lake Hollingsworth Dr, LAKELAND, FL, 33803, US |
| Mail Address: | One Lake Hollingsworth Dr, LAKELAND, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WENDEL JOHN F | Manager | One Lake Hollingsworth Dr, LAKELAND, FL, 33803 |
| WENDEL JOHN F | Agent | One Lake Hollingsworth Dr, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | One Lake Hollingsworth Dr, Unit 4, LAKELAND, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-20 | One Lake Hollingsworth Dr, Unit 4, LAKELAND, FL 33803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | One Lake Hollingsworth Dr, Unit 4, LAKELAND, FL 33803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
