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MAIQUEZ HOLDINGS LLC - Florida Company Profile

Company Details

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

MAIQUEZ 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: 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: 18 Apr 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2018 (7 years ago)
Document Number: L14000063658
FEI/EIN Number 46-5455937

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

Address: 12535 NW 22 AVENUE, MIAMI, FL, 33167
Mail Address: 12535 NW 22 AVENUE, MIAMI, FL, 33167
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAIQUEZ JOSE A Manager 12535 NW 22 AVENUE, MIAMI, FL, 33167
MAIQUEZ Maurice Agent 13040 nw 22 ave, MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-10-10 13040 nw 22 ave, MIAMI, FL 33167 -
REINSTATEMENT 2017-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-02-27 - -
REGISTERED AGENT NAME CHANGED 2016-02-27 MAIQUEZ, Maurice -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-01-21
REINSTATEMENT 2018-10-19
REINSTATEMENT 2017-10-10
REINSTATEMENT 2016-02-27
Florida Limited Liability 2014-04-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State