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MARONI HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: MARONI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARONI HOLDINGS 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: 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: 24 Oct 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L13000150030
FEI/EIN Number 47-1112174

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

Address: 12651 S Dixie Hwy, Miami, FL, 33156, US
Mail Address: 12651 S Dixie Hwy, Miami, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARONI HOLDINGS LLC Agent -
Perez Roberto President 12651 S Dixie Hwy, Miami, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-04 12651 S Dixie Hwy, Suite 311, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2018-10-04 12651 S Dixie Hwy, Suite 311, Miami, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2018-10-04 12651 S Dixie Hwy, Suite 311, Miami, FL 33156 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2015-03-24 maroni holdings llc -

Documents

Name Date
ANNUAL REPORT 2019-05-01
REINSTATEMENT 2018-10-04
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-04-25
Florida Limited Liability 2013-10-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State