| Entity Name: | MABI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MABI INVESTMENTS 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: | 20 Oct 2014 (11 years ago) |
| Document Number: | L14000163397 |
| FEI/EIN Number |
36-4797968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8527 MOREHOUSE DR, ORLANDO, FL, 32836, US |
| Mail Address: | 8527 MOREHOUSE DR, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BISCEGLI JATENE MARCELO | Manager | 8527 MOREHOUSE DR, ORLANDO, FL, 32836 |
| JATENE REGINA BEATRIZ | Manager | 8527 MOREHOUSE DR, ORLANDO, FL, 32836 |
| FISCALE ACCOUNTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-18 | FISCALE ACCOUNTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-18 | 8865 COMMODITY CIR, STE 13-110, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-29 | SAFETY TAX & BOOKKEEPING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 7345 W SAND LAKE RD, STE 309, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-14 | 8527 MOREHOUSE DR, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-10 | 8527 MOREHOUSE DR, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-05-10 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-02-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
