| Entity Name: | MAFALDA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAFALDA GROUP, 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: | 28 May 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jan 2015 (10 years ago) |
| Document Number: | L14000085842 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Kings Point Dr, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 400 Kings Point Dr, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUL MARIA C | Manager | 400 Kings Point Dr, Sunny Isles Beach, FL, 33160 |
| TESTI PAUL MARIA L | Manager | 400 Kings Point Dr, Sunny Isles Beach, FL, 33160 |
| TESTI PAUL LUCIANO A | Manager | 400 Kings Point Dr, Sunny Isles Beach, FL, 33160 |
| Paul Maria C | Agent | 400 Kings Point Dr, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-21 | 400 Kings Point Dr, 1130, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-21 | 400 Kings Point Dr, 1130, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-21 | Paul, Maria C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-21 | 400 Kings Point Dr, 1130, Sunny Isles Beach, FL 33160 | - |
| LC AMENDMENT | 2015-01-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-06-21 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
