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MAFFEI INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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