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MAUGERI INVESTMENT PROPERTIES LEE COUNTY, LLC - Florida Company Profile

Company Details

Entity Name: MAUGERI INVESTMENT PROPERTIES LEE COUNTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAUGERI INVESTMENT PROPERTIES LEE COUNTY, 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: 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: 12 Jul 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L16000127890
FEI/EIN Number 81-3225932

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

Address: 413 WINGSPAN DR., ORMOND BEACH, FL, 32174, US
Mail Address: 413 WINGSPAN DR., ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAUGERI RONALD Manager 413 WINGSPAN DR., ORMOND BEACH, FL, 32174
MAUGERI RONALD Agent 413 WINGSPAN DR., ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-01-24
Florida Limited Liability 2016-07-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State