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MARADONA INVEST LLC - Florida Company Profile

Company Details

Entity Name: MARADONA INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARADONA INVEST 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: 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: 07 Dec 2017 (7 years ago)
Date of dissolution: 20 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2024 (a year ago)
Document Number: L17000250925
FEI/EIN Number 82-3645779

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

Address: 20195 NE 16 PLACE, MIAMI, FL, 33179, US
Mail Address: 20195 NE 16 PLACE, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SORENSEN CHRIS Manager 20195 NE 16 PLACE, MIAMI, FL, 33179
BEBISH ITZHAK Agent 20195 NE 16 PLACE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-20 20195 NE 16 PLACE, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2021-01-20 20195 NE 16 PLACE, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-20 20195 NE 16 PLACE, MIAMI, FL 33179 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-20
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-24
Florida Limited Liability 2017-12-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State