| Entity Name: | MAFERMEX INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAFERMEX 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: | 08 Jun 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000110793 |
| FEI/EIN Number |
81-3011107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8390 SW 72 AVE, APT 304, MIAMI, FL, 33143 |
| Mail Address: | 8390 SW 72 AVE, APT 304, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE RICARDO J | Manager | 8390 SW 72 AVE. APT 304, MIAMI, FL, 33143 |
| Ponce Fernanda | Manager | 8390 SW 72 AVE, MIAMI, FL, 33143 |
| PONCE RICARDO J | Agent | 8390 SW 72 AVE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-17 |
| Florida Limited Liability | 2016-06-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
