| Entity Name: | MAFELI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAFELI 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Sep 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Sep 2011 (13 years ago) |
| Document Number: | L11000101999 |
| FEI/EIN Number |
990369042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ARLEN HOUSE 500 BAYVIEW DR, APT 2031, SUNNY ISLES, FL, 33160 |
| Mail Address: | ARLEN HOUSE 500 BAYVIEW DR, APT 2031, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLON MARIA | Manager | ARLEN HOUSE 500 BAYVIEW DR APT 2031, SUNNY ISLES, FL, 33160 |
| ABITOS ADVISORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | ABITOS ADVISORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 255 ARAGON AVENUE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-24 | ARLEN HOUSE 500 BAYVIEW DR, APT 2031, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-24 | ARLEN HOUSE 500 BAYVIEW DR, APT 2031, SUNNY ISLES, FL 33160 | - |
| LC AMENDMENT | 2011-09-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
