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MACCHI INVESTMENTS, LLC

Company Details

Entity Name: MACCHI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Sep 2012 (12 years ago)
Date of dissolution: 29 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2022 (3 years ago)
Document Number: L12000119663
FEI/EIN Number 90-0897484
Address: 1110 BRICKELL AVE, MIAMI, FL, 33131, US
Mail Address: 1110 BRICKELL AVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
BTU INTERNATIONAL CONSULTING LLC Agent

Authorized Member

Name Role Address
CORPORACION IVANKO, S.A. Authorized Member Centro comercial Paco, 200 mts Oeste, Guachipelin, Sa, 10201

Manager

Name Role Address
MACCHIAVELLO LUCILA Manager 1110 BRICKELL AVE, MIAMI, FL, 33131
MATARAZZO FRANCISCO Manager 1110 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-29 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 1110 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 1110 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2021-03-17 1110 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2021-03-17 BTU INTERNATIONAL CONSULTING LLC No data
REINSTATEMENT 2020-11-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
LC AMENDMENT 2017-11-22 No data No data
LC AMENDMENT 2014-08-05 No data No data
LC AMENDMENT 2013-04-02 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-29
ANNUAL REPORT 2021-03-17
REINSTATEMENT 2020-11-03
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-29
LC Amendment 2017-11-22
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-23
LC Amendment 2014-08-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State