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MACONDO INVERSIONES LLC - Florida Company Profile

Company Details

Entity Name: MACONDO INVERSIONES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MACONDO INVERSIONES 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: 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: 19 Jan 2016 (9 years ago)
Document Number: L16000013030
FEI/EIN Number 37-1801634

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

Address: 2980 NE 207TH STREET, AVENTURA, FL, 33180, US
Mail Address: 2980 NE 207TH STREET, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ GALVIS JULIANA I Manager 2980 NE 207TH STREET, AVENTURA, FL, 33180
GONZALEZ GALVIS JULIANA I Agent 2980 NE 207TH STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 GONZALEZ GALVIS, JULIANA I -
CHANGE OF PRINCIPAL ADDRESS 2020-06-17 2980 NE 207TH STREET, SUITE 405, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-06-17 2980 NE 207TH STREET, SUITE 405, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-17 2980 NE 207TH STREET, SUITE 405, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-05
Florida Limited Liability 2016-01-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State