| Entity Name: | MARIA REGINA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MARIA REGINA, 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: | 28 Sep 2016 (8 years ago) |
| Date of dissolution: | 15 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2018 (7 years ago) |
| Document Number: | L16000180821 |
| FEI/EIN Number |
81-3980462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 EDGEWATER DRIVE, APT 306, CORAL GABLES, FL 33133 |
| Mail Address: | 90 EDGEWATER DRIVE, APT 306, CORAL GABLES, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELIS, MARIA R | Agent | 90 EDGEWATER DRIVE, APT 306, CORAL GABLES, FL 33133 |
| Velis, Maria Regina | President | 90 EDGEWATER DRIVE, APT 306 CORAL GABLES, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-09-28 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
