Entity Name: | MATURIN INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MATURIN INVESTMENT 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: | 03 Nov 2016 (8 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L16000202921 |
FEI/EIN Number |
81-4435218
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8183 NW 107 PATH, DORAL, FL, 33178 |
Mail Address: | 8183 NW 107 PATH, DORAL, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MESA & MESA ACCOUNTING & TAX SERVICES | Agent | 2441 NW 93 AVE, DORAL, FL, 33172 |
ZAMORA BASTARDO RAFAEL A | Manager | 8183 NW 107 PATH, DORAL, FL, 33178 |
ZAMORA NUNEZ MARIA CAROLINA | Manager | 8183 NW 107 PATH, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2018-05-01 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-05-01 | MESA & MESA ACCOUNTING & TAX SERVICES | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2018-05-01 |
Florida Limited Liability | 2016-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State