| Entity Name: | MARACO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARACO 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: |
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: | 24 Jan 2012 (13 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: | L12000010791 |
| FEI/EIN Number |
454477849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 907 STANTON DR, WESTON, FL, 33326, US |
| Mail Address: | 907 STANTON DR, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AMERICAN FINANCE GROUP CORP | Manager |
| AMITIE USA CORP | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 907 STANTON DR, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | AMITIE USA CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 907 STANTON DR, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 907 STANTON DR, WESTON, FL 33326 | - |
| REINSTATEMENT | 2014-04-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-24 |
| Florida Limited Liability | 2012-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
