| Entity Name: | MAGGIORE RE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGGIORE RE 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: |
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: | 09 Dec 2014 (10 years ago) |
| Date of dissolution: | 16 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2020 (4 years ago) |
| Document Number: | L14000188161 |
| FEI/EIN Number |
38-3945566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 856 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487, US |
| Mail Address: | 856 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ICONNECT SOLUTIONS CORP | Agent | - |
| CASATI ANNE R | Authorized Member | 856 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 |
| CASATI FILHO DECIO C | Authorized Member | 856 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 |
| BELL JANE PATRICIA C | Manager | 856 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-27 | 856 BROKEN SOUND PARKWAY NW, APT 205, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-27 | 856 BROKEN SOUND PARKWAY NW, APT 205, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-27 | ICONNECT SOLUTIONS CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-27 | 6735 CONROY ROAD, STE 219, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-16 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-19 |
| AMENDED ANNUAL REPORT | 2018-11-08 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
