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MASURIDON INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: MASURIDON INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MASURIDON INVESTMENT 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: 23 Jul 2010 (15 years ago)
Date of dissolution: 24 Feb 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 24 Feb 2014 (11 years ago)
Document Number: L10000077602
FEI/EIN Number 273102501

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

Address: 4976 POND RIDGE DR, RIVERVIEW, FL, 33578
Mail Address: 4976 POND RIDGE DR, RIVERVIEW, FL, 33578
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBANEZ JOSE A Agent 4976 POND RIDGE DR, RIVERVIEW, FL, 33578
IBANEZ DE MOLERO ELSI M Managing Member 4976 POND RIDGE DR, RIVERVIEW, FL, 33578
IBANEZ JOSE A Managing Member 4976 POND RIDGE DR, RIVERVIEW, FL, 33578

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000069899 MASURIDON AUTO PARTS EXPIRED 2010-07-29 2015-12-31 - 5106 NW 114 PATH, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-02-24 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-21 4976 POND RIDGE DR, RIVERVIEW, FL 33578 -
CHANGE OF MAILING ADDRESS 2011-01-21 4976 POND RIDGE DR, RIVERVIEW, FL 33578 -
REGISTERED AGENT NAME CHANGED 2011-01-21 IBANEZ, JOSE A -
REGISTERED AGENT ADDRESS CHANGED 2011-01-21 4976 POND RIDGE DR, RIVERVIEW, FL 33578 -

Documents

Name Date
LC Voluntary Dissolution 2014-02-24
ANNUAL REPORT 2013-02-20
ANNUAL REPORT 2012-02-23
ANNUAL REPORT 2011-01-21
Florida Limited Liability 2010-07-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State