| Entity Name: | MAIDEN LN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAIDEN LN INVESTMENTS, 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: | 22 Nov 2016 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 02 Sep 2021 (4 years ago) |
| Document Number: | L16000212698 |
| FEI/EIN Number |
81-4670586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 476 Broadway, New York, NY, 10013, US |
| Mail Address: | 476 Broadway, New York, NY, 10013, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300B2RUKH2XP7RZ62 | L16000212698 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O UNISEARCH, INC, 155 OFFICE PLAZA DRIVE, TALLAHASSEE, US-FL, US, 32301 |
| Headquarters | 476 Broadway Apt 6F, New York, US-NY, US, 10013 |
Registration details
| Registration Date | 2020-07-08 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-07-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000212698 |
| Name | Role | Address |
|---|---|---|
| LEE SUKWON | Manager | 476 Broadway, New York, NY, 10013 |
| COGENCY GLOBAL INC. | Agent | - |
| Y.J. LEE REALTY INC. | Authorized Member | 476 Broadway, New York, NY, 10013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-13 | 115 N. CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2021-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-11 | 476 Broadway, APT 6F, New York, NY 10013 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-11 | 476 Broadway, APT 6F, New York, NY 10013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-27 |
| CORLCRACHG | 2021-09-02 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
