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MACONE INVESTMENTS USA LLC - Florida Company Profile

Company Details

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

MACONE INVESTMENTS USA 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: 29 Apr 2014 (11 years ago)
Date of dissolution: 21 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jan 2019 (6 years ago)
Document Number: L14000069779
FEI/EIN Number 30-0828762

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

Address: 4301 S flamingo road, davie, FL, 33330, US
Mail Address: 4301 S Flamingo road, davie, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACONE JEAN-PHILIPPE Authorized Member 15992 SW 3rd street, pembroke pines, FL, 33027
Macone Jean philippe Agent 4301 s flamingo road, Davie, FL, 33330

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000109834 JP & S PRESTIGE CLEANERS EXPIRED 2017-10-04 2022-12-31 - 18243 PINES BLVD, PEMBROKE PINES, FL, 33029
G17000109839 JP & S RIVER RUN CLEANERS EXPIRED 2017-10-04 2022-12-31 - 9967 MIRAMAR PKWAY, MIRAMAR, FL, 33025
G15000024212 SPOTLESS CLEAN USA EXPIRED 2015-03-06 2020-12-31 - 4301 S FLAMINGO RD #105, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-21 - -
REINSTATEMENT 2018-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-01-16 Macone, Jean philippe -
REGISTERED AGENT ADDRESS CHANGED 2016-01-16 4301 s flamingo road, Davie, FL 33330 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-17 4301 S flamingo road, 105, davie, FL 33330 -
CHANGE OF MAILING ADDRESS 2015-04-17 4301 S flamingo road, 105, davie, FL 33330 -
LC AMENDMENT 2014-11-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-21
REINSTATEMENT 2018-10-05
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-16
ANNUAL REPORT 2015-04-17
LC Amendment 2014-11-24
Florida Limited Liability 2014-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State