Search icon

5301 MAGGIORE, LLC - Florida Company Profile

Company Details

Entity Name: 5301 MAGGIORE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

5301 MAGGIORE, 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: 19 Sep 2016 (9 years ago)
Date of dissolution: 20 Jan 2024 (a year ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 20 Jan 2024 (a year ago)
Document Number: L16000174613
FEI/EIN Number 81-3882484

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

Address: 6940 GRANADA BLVD., CORAL GABLES, FL, 33146, US
Mail Address: 6940 GRANADA BLVD., CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELGOZA SMILKA Manager 6940 GRANADA BLVD., CORAL GABLES, FL, 33146
MELGOZA SMILKA Agent 6940 GRANADA BLVD., CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-07 6940 GRANADA BLVD., CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2017-04-07 6940 GRANADA BLVD., CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-07
Florida Limited Liability 2016-09-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State