| Entity Name: | MAUSSAN ENTERPRISES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAUSSAN ENTERPRISES, L.L.C. 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: | 19 Feb 2010 (15 years ago) |
| Date of dissolution: | 14 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2024 (a year ago) |
| Document Number: | L10000019763 |
| FEI/EIN Number |
383800828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NE 2ND AVE, MIAMI, FL, 33138, US |
| Mail Address: | 8200 NE 2ND AVE, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Maussan Jaime M | Manager | 8200 NE 2ND AVE, MIAMI, FL, 33138 |
| EDITH VARGAS | Manager | 8200 NE 2ND AVE, MIAMI, FL, 33138 |
| ACCOUNTING AND BUSINESS SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000004134 | SMOOTHIE KING BIRD ROAD | EXPIRED | 2015-01-12 | 2020-12-31 | - | 8611 SW 40 ST., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 8200 NE 2ND AVE, 11, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 8200 NE 2ND AVE, 11, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 8200 NE 2ND AVE, 11, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-08 | Accounting and Business Services, INC | - |
| CONVERSION | 2010-02-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000103117 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000566952 | ACTIVE | 1000000939113 | MIAMI-DADE | 2022-12-15 | 2042-12-21 | $ 5,920.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000087225 | ACTIVE | 1000000878318 | DADE | 2021-02-22 | 2041-02-24 | $ 39,509.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000577963 | ACTIVE | 1000000838049 | DADE | 2019-08-21 | 2039-08-28 | $ 4,347.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000577120 | ACTIVE | 1000000837620 | DADE | 2019-08-20 | 2039-08-28 | $ 10,051.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-14 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-09-21 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-06-08 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9037637109 | 2020-04-15 | 0455 | PPP | 8611 SW 40th Street Bay 5, Miami, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2630328410 | 2021-02-03 | 0455 | PPS | 8611 Bird Rd Ste 5, Miami, FL, 33155-3240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
