| Entity Name: | MAURACO INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAURACO 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: |
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: | 29 Jan 2013 (12 years ago) |
| Document Number: | L13000014965 |
| FEI/EIN Number |
90-0934570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4232 PINE RIDGE COURT, WESTON, FL, 33331 |
| Mail Address: | 4232 PINE RIDGE COURT, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ILEANA | Manager | CALLE RIO CARIBE, QTA MAURACO, SEBUCAN,, CARACAS, VENEZUELA 1071 |
| HERNANDEZ ENRIQUE | Manager | CALLE RIO CARIBE, QTA MAURACO, SEBUCAN,, CARACAS, VENEZUELA 1071 |
| HERNANDEZ LEOPOLDO | Manager | CALLE RIO CARIBE, QTA MAURACO, SEBUCAN,, CARACAS, VENEZUELA 1071 |
| HERNANDEZ-VALENCIA ENRIQUE | Manager | 78 VALLEY AVENUE, HIGHLANDS, NJ, 07732 |
| INTEGRAL ACCOUNTING PARTNERS, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-04 | INTEGRAL ACCOUNTING PARTNERS CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 12555 ORANGE DRIVE, Unit 4116, DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
