| Entity Name: | MARIO MUSCARIELLO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARIO MUSCARIELLO 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: | 10 Nov 2016 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Oct 2017 (7 years ago) |
| Document Number: | L16000207129 |
| FEI/EIN Number |
38-4019137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4621 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146, US |
| Mail Address: | 4212 LAGUNA ST, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSCARIELLO MARIO | Manager | 4212 LAGUNA ST, CORAL GABLES, FL, 33146 |
| DIAZ LUIS E | Agent | 4621 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-11 | 4621 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-11 | 4621 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-11 | 4621 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 | - |
| LC STMNT OF RA/RO CHG | 2017-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-24 | DIAZ, LUIS E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000213987 | TERMINATED | 1000000886107 | DADE | 2021-04-28 | 2041-05-05 | $ 10,351.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-01-12 |
| ANNUAL REPORT | 2018-02-16 |
| CORLCRACHG | 2017-10-24 |
| ANNUAL REPORT | 2017-04-09 |
| Florida Limited Liability | 2016-11-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
