| Entity Name: | MAGGIOLO MATHEUS INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MAGGIOLO MATHEUS INVESTMENT, 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: | 21 Apr 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000089020 |
| FEI/EIN Number |
82-1333525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5970 INDIAN CREEK DR., APT.506, MIAMI BEACH, FL 33140 |
| Mail Address: | 5970 INDIAN CREEK DR., APT.506, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Maggiolo, Carlos M | Agent | 5970 INDIAN CREEK DRIVE, APT. 506, MIAMI BEACH, FL 33140 |
| MATHEUS, MARIA L | Manager | 5970 INDIAN CREEK DR. APT.506, MIAMI BEACH, FL 33140 |
| MAGGIOLO, CARLOS M | Manager | 5970 INDIAN CREEK DR. APT.506, MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-21 | 5970 INDIAN CREEK DR., APT.506, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-21 | 5970 INDIAN CREEK DRIVE, APT. 506, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-21 | 5970 INDIAN CREEK DR., APT.506, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-21 | Maggiolo, Carlos M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-17 |
| REINSTATEMENT | 2021-06-21 |
| ANNUAL REPORT | 2018-04-23 |
| Florida Limited Liability | 2017-04-21 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
