| Entity Name: | MALDINI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Jan 2017 (8 years ago) |
| Date of dissolution: | 12 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2021 (4 years ago) |
| Document Number: | L17000015253 |
| FEI/EIN Number | 81-5113887 |
| Address: | 12695 NW 8TH LN, Miami, FL, 33182, US |
| Mail Address: | 12695 NW 8TH LN, Miami, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ MENENDEZ ALBERTO | Agent | 12695 NW 8TH LN, Miami, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ MENENDEZ ALBERTO | Manager | 12695 NW 8TH LN, Miami, FL, 33182 |
| MENENDEZ GONZALEZ MERCEDES | Manager | 12695 NW 8TH LN, Miami, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-14 | 12695 NW 8TH LN, Miami, FL 33182 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-14 | 12695 NW 8TH LN, Miami, FL 33182 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-14 | 12695 NW 8TH LN, Miami, FL 33182 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-12 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-01-21 |
| Florida Limited Liability | 2017-01-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
