| Entity Name: | MALDINI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALDINI 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 12695 NW 8TH LN, Miami, FL, 33182 |
| MENENDEZ GONZALEZ MERCEDES | Manager | 12695 NW 8TH LN, Miami, FL, 33182 |
| DOMINGUEZ MENENDEZ ALBERTO | Agent | 12695 NW 8TH LN, Miami, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-14 | 12695 NW 8TH LN, Miami, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-14 | 12695 NW 8TH LN, Miami, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-14 | 12695 NW 8TH LN, Miami, FL 33182 | - |
| 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 Apr 2025
Sources: Florida Department of State
