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MAFERCO, LLC - Florida Company Profile

Company Details

Entity Name: MAFERCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAFERCO, 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: 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: 07 Feb 2012 (13 years ago)
Document Number: L12000018062
FEI/EIN Number 45-5257295

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

Address: 445 Grand Bay Dr, Key Biscayne, FL, 33149, US
Mail Address: 445 Grand Bay Dr, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABEZAS EDUARDO President 445 Grand Bay Dr, Key Biscayne, FL, 33149
DE CABEZAS MORAVIA Director 445 Grand Bay Dr, Key Biscayne, FL, 33149
MG SERVICES USA LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 445 Grand Bay Dr, Apt 316, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-03-15 445 Grand Bay Dr, Apt 316, Key Biscayne, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-15 15800 Pines Blvd, 317, Pembroke Pines, FL 33027 -
REGISTERED AGENT NAME CHANGED 2020-05-06 MG Services USA LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State