| Entity Name: | MARADORAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARADORAL HOLDINGS 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: | 29 Oct 2012 (12 years ago) |
| Date of dissolution: | 21 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2023 (2 years ago) |
| Document Number: | L12000137722 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 NW 52nd Ter, Unit 301, Doral, FL, 33166, US |
| Mail Address: | 8350 NW 52nd Ter, Unit 301, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO CARLOS | Manager | 8350 NW 52nd Ter, DORAL, FL, 33166 |
| PERAZA FERNANDO | Manager | 8350 NW 52nd Ter, DORAL, FL, 33166 |
| CARLOS OSORIO COMPANY | Auth | - |
| Gutierrez Medardo | Agent | 8350 NW 52nd Ter, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-13 | 8350 NW 52nd Ter, Unit 301, C/O Cosmopolitan Realty, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-13 | 8350 NW 52nd Ter, Unit 301, C/O Cosmopolitan Realty, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-13 | 8350 NW 52nd Ter, Unit 301, C/O Cosmopolitan Realty, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-19 | Gutierrez, Medardo E | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-21 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
