| Entity Name: | JOSEPH MAWARDI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSEPH MAWARDI 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: | 15 Jul 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000099921 |
| FEI/EIN Number |
46-3181798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191ST STREET, SUITE 601, AVENTURA, FL, 33180, US |
| Mail Address: | 2875 NE 191ST STREET, SUITE 601, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAWARDI JOSEPH | Managing Member | 2875 NE 191ST STREET, AVENTURA, FL, 33180 |
| LEVY STEVE | Agent | 2875 NE 191ST STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-03-12 |
| Florida Limited Liability | 2013-07-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
