| Entity Name: | MAILLARD & FRERES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAILLARD & FRERES 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: | 12 Dec 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000113478 |
| FEI/EIN Number |
680677475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 BRIDGEWOOD DRIVE, BOCA RATON, FL, 33434 |
| Mail Address: | 3801 BRIDGEWOOD DRIVE, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO DE TORO ROSMARY | Manager | 200 CRANDON BOULEVARD, SUITE 360, KEY BISCAYNE, FL, 33149 |
| TORO CABALLERO GERMAN | Manager | 200 CRANDON BOULEVARD, SUITE 360, KEY BISCAYNE, FL, 33149 |
| TORO CABALLERO JAVIER | Manager | 200 CRANDON BOULEVARD, SUITE 360, KEY BISCAYNE, FL, 33149 |
| AGUILAR PARDO LUIS ALEJANDRO | Manager | 3801 BRIDGEWOOD DRIVE, BOCA RATON, FL, 33434 |
| AH&A SERVICES LLC | Agent | 200 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
| TORO AREVALO GERMAN | Manager | 200 CRANDON BOULEVARD, SUITE 360, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 3801 BRIDGEWOOD DRIVE, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 3801 BRIDGEWOOD DRIVE, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-15 |
| Florida Limited Liability | 2008-12-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
