| Entity Name: | MAFFEI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAFFEI 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: | 20 Feb 2017 (8 years ago) |
| Document Number: | L17000039850 |
| FEI/EIN Number |
81-5467046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28441 Bonita Crossings Blvd, Bonita Springs, FL, 34135, US |
| Mail Address: | 28441 Bonita Crossings Blvd, Bonita Springs, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAFFEI MASSIMO | Managing Member | 28441 Bonita Crossings Blvd, Bonita Springs, FL, 34135 |
| MAFFEI PHYLLIS | Managing Member | 28441 Bonita Crossings Blvd, Bonita Springs, FL, 34135 |
| MAFFEI PHYLLIS | Agent | 28441 Bonita Crossings Blvd, Bonita Springs, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 28441 Bonita Crossings Blvd, Bonita Springs, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-25 | 28441 Bonita Crossings Blvd, Bonita Springs, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-25 | 28441 Bonita Crossings Blvd, Bonita Springs, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-02 |
| Florida Limited Liability | 2017-02-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
