| Entity Name: | MAHFOUDIAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAHFOUDIAN 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: | 07 Nov 2012 (12 years ago) |
| Date of dissolution: | 17 Sep 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 2014 (11 years ago) |
| Document Number: | L12000141453 |
| FEI/EIN Number |
99-0382310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2699 S. BAYSHORE DRIVE, 300, MIAMI, FL, 33133 |
| Mail Address: | 2699 S. BAYSHORE DRIVE, 300, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHFOUD WEHBE FOUAD A | Manager | 2699 S. BAYSHORE DRIVE 900, MIAMI, FL, 33133 |
| BARBUSCIO LEANDRO R | Agent | 601 NE 36TH STREET 2102, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-09-17 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-09-17 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-04-24 |
| Florida Limited Liability | 2012-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
