| Entity Name: | MACAI GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MACAI GROUP 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: | 10 Jun 2015 (10 years ago) |
| Date of dissolution: | 30 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2018 (7 years ago) |
| Document Number: | L15000101056 |
| FEI/EIN Number |
47-4250068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3015 NW 79 ST, SUITE A-20, MIAMI, FL, 33147 |
| Mail Address: | 3015 NW 79 ST, SUITE A-20, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO VICTOR R | President | 3015 NW 79 ST, MIAMI, FL, 33147 |
| GIRALDO QUINTERO MARTA H | Vice President | 3015 NW 79 ST, MIAMI, FL, 33147 |
| MALDONADO VICTOR R | Agent | 3015 NW 79TH ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-07-28 |
| ANNUAL REPORT | 2016-05-17 |
| Florida Limited Liability | 2015-06-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
