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MAVE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MAVE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAVE 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: 21 Feb 2017 (8 years ago)
Document Number: L17000040936
FEI/EIN Number 81-2614739

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2211 ne 212 st, MIAMI, FL, 33180, US
Mail Address: 2211 ne 212 st, MIAMI, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLONE MARTIN Managing Member 2211 ne 212 st, MIAMI, FL, 33180
EVELSON VERONICA Manager 2211 ne 212 st, MIAMI, FL, 33180
Gallone Martin Agent 2211 ne 212 st, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 2211 ne 212 st, MIAMI, FL 33180 -
CHANGE OF MAILING ADDRESS 2022-03-31 2211 ne 212 st, MIAMI, FL 33180 -
REGISTERED AGENT NAME CHANGED 2022-03-31 Gallone, Martin -
REGISTERED AGENT ADDRESS CHANGED 2022-03-31 2211 ne 212 st, MIAMI, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-06-24
ANNUAL REPORT 2018-04-07
Florida Limited Liability 2017-02-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State