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MAROONE USA, LLC - Florida Company Profile

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Company Details

Entity Name: MAROONE USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAROONE USA, 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: 10 Mar 2017 (8 years ago)
Document Number: L17000054870
FEI/EIN Number 82-0881518

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

Address: 909 POINCIANA DRIVE, FORT LAUDERDALE, FL, 33301
Mail Address: 2235 Okeechobee Blvd, West Palm Beach, FL, 33409, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20248252363
State:
COLORADO
COLORADO profile:

Key Officers & Management

Name Role Address
MAROONE MICHAEL Manager 909 POINCIANA DRIVE, FORT LAUDERDALE, FL, 33301
Hoctor John WII Chief Financial Officer 2235 Okeechobee Blvd, West Palm Beach, FL, 33409
Knowles William EII Chief Operating Officer 909 POINCIANA DRIVE, FORT LAUDERDALE, FL, 33301
Hoctor John WII Agent 2235 Okeechobee Blvd, West Palm Beach, FL, 33409

Legal Entity Identifier

LEI Number:
5493003BIOKS3B240R58

Registration Details:

Initial Registration Date:
2019-09-06
Next Renewal Date:
2023-09-12
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-17 909 POINCIANA DRIVE, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-17 2235 Okeechobee Blvd, West Palm Beach, FL 33409 -
REGISTERED AGENT NAME CHANGED 2021-03-12 Hoctor, John W, II -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-04-28
Florida Limited Liability 2017-03-10

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Date of last update: 01 Jun 2025

Sources: Florida Department of State