| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MAUGERI RONALD | Manager | 413 WINGSPAN DR., ORMOND BEACH, FL, 32174 |
| MAUGERI RONALD | Agent | 413 WINGSPAN DR., ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| 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
