| Entity Name: | INVERSIONES DI MAGGIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES DI MAGGIO, 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: | 27 Sep 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L10000100823 |
| FEI/EIN Number |
274470736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8345 NW 116 AVE, DORAL, FL, 33178 |
| Mail Address: | 8345 NW 116 AVE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIUSEPPA DI MAGGIO DE SALADDINO | Managing Member | 8345 NW 116 AVENUE, DORAL, FL, 33178 |
| DI MAGGIO GIUSEPPA | Agent | 8345 NW 116 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-25 | 8345 NW 116 AVE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-25 | 8345 NW 116 AVE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-25 | DI MAGGIO, GIUSEPPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-25 | 8345 NW 116 AVE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
