| Entity Name: | MARACAIBO MIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARACAIBO MIA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Oct 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 May 2020 (5 years ago) |
| Document Number: | L16000188936 |
| FEI/EIN Number |
814195641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5403 PINETRAIL WAY, ORLANDO, FL, 32822, US |
| Address: | 5691 S. SEMORAN BLVD, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ENRIQUE E | Authorized Member | 5403 PINETRAIL WAY, ORLANDO, 32822 |
| MENDOZA JOSIAINE J | Authorized Member | 5403 PINETRAIL WAY, ORLANDO, FL, 32822 |
| S&S ACCOUNTAX CO | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-05-26 | - | - |
| LC AMENDMENT | 2019-07-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 5691 S. SEMORAN BLVD, UNIT C, ORLANDO, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | S&S ACCOUNTAX CO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 2180 CENTRAL FLORIDA PKWY, SUITE A2, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-06 | 5691 S. SEMORAN BLVD, UNIT C, ORLANDO, FL 32822 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000166704 | ACTIVE | 1000000917706 | ORANGE | 2022-03-14 | 2042-04-05 | $ 320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J22000057259 | ACTIVE | 1000000912751 | ORANGE | 2022-01-11 | 2042-02-02 | $ 47,272.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-08-24 |
| Amendment | 2020-05-26 |
| ANNUAL REPORT | 2020-04-30 |
| LC Amendment | 2019-07-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
