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MAFER INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MAFER INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAFER 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.
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: 10 May 2013 (12 years ago)
Document Number: L13000068773
FEI/EIN Number 46-3253296

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

Address: 68 NW 100th Street, Miami Shores, FL, 33150, US
Mail Address: 68 NW 100th Street, Miami Shores, FL, 33150, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLESI FERNANDO J President 68 NW 100th Street, Miami Shores, FL, 33150
Baigorria Mariel Vice President 68 NW 100th Street, Miami Shores, FL, 33150
GALLESI FERNANDO J Agent 68 NW 100th Street, Miami Shores, FL, 33150

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 68 NW 100th Street, Miami Shores, FL 33150 -
CHANGE OF MAILING ADDRESS 2014-04-30 68 NW 100th Street, Miami Shores, FL 33150 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 68 NW 100th Street, Miami Shores, FL 33150 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-06-18
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State