| Entity Name: | MAGGIORA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGGIORA, 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 Aug 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Feb 2022 (3 years ago) |
| Document Number: | L13000122621 |
| FEI/EIN Number |
46-3545946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 304 PALERMO AVE, CORAL GABLES, FL, 33134, US |
| Address: | 10275 COLLINS AVE STE 729, BAL HARBOUR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILBER MENDEZ P.A. | Agent | - |
| ANA Maximiliano G | Manager | 10275 COLLINS AVE STE 729, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 2800 PONCE DE LEON BLVD, 1020, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-17 | 2800 PONCE DE LEON BLVD, 1020, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 2800 PONCE DE LEON BLVD, 1020, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-17 | WILBER MENDEZ, P.A. | - |
| CHANGE OF MAILING ADDRESS | 2023-02-17 | 10275 COLLINS AVE STE 729, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-17 | 304 PALERMO AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-16 | 10275 COLLINS AVE STE 729, BAL HARBOUR, FL 33154 | - |
| LC AMENDMENT | 2022-02-16 | - | - |
| LC STMNT OF RA/RO CHG | 2020-12-07 | - | - |
| LC AMENDMENT | 2020-11-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-12 |
| AMENDED ANNUAL REPORT | 2023-10-17 |
| ANNUAL REPORT | 2023-02-17 |
| AMENDED ANNUAL REPORT | 2022-10-25 |
| ANNUAL REPORT | 2022-03-30 |
| LC Amendment | 2022-02-16 |
| AMENDED ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2021-03-01 |
| CORLCRACHG | 2020-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
