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GRUPO MARADEY CRUZ C.A. LLC - Florida Company Profile

Company Details

Entity Name: GRUPO MARADEY CRUZ C.A. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO MARADEY CRUZ C.A. 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: 09 May 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000054748
FEI/EIN Number APPLIED FOR

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

Address: 9079 PLYMOUTH PL, TAMARAC, FL, 33321, FL
Mail Address: 9079 PLYMOUTH PL, TAMARAC, FL, 33321, FL
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEJIA JAIME Manager 9079 PLYMOUTH PL, TAMARAC, FL, 33321
MATOS RICARDO Managing Member 9079 PLYMOUTH PL, TAMARAC, FL, 33321
MARADEY JOSE Managing Member 9079 PLYMOUTH PL, TAMARAC, FL, 33321
MEJIA JAIME Agent 9079 PLYMOUTH PL, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-05-01
Florida Limited Liability 2011-05-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State