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MASCIO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MASCIO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MASCIO 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.
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: 16 Mar 2009 (16 years ago)
Date of dissolution: 25 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2021 (4 years ago)
Document Number: L09000025391
FEI/EIN Number 264545858

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

Address: 621 Lakehaven Circle, Orlando, FL, 32828, US
Mail Address: 1969 S. Alafaya Trail #242, Orlando, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASCIO LINA Managing Member 1969 S. Alafaya Trail #242, Orlando, FL, 32828
FILINGS, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-28 621 Lakehaven Circle, Orlando, FL 32828 -
CHANGE OF MAILING ADDRESS 2016-03-28 621 Lakehaven Circle, Orlando, FL 32828 -
LC ARTICLE OF CORRECTION 2009-03-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-25
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-03-13
ANNUAL REPORT 2012-01-18

Date of last update: 01 May 2025

Sources: Florida Department of State