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MAFFEI HOLDINGS , LLC

Company Details

Entity Name: MAFFEI HOLDINGS , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 11 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Nov 2018 (6 years ago)
Document Number: L18000118585
FEI/EIN Number 83-0542590
Mail Address: 28441 Bonita Crossings Blvd, Bonita Springs, FL 34135
Address: 28441 BONITA CROSSING BLVD, BONITA SPRINGS, FL 34135
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
MAFFEI, MASSIMO Agent 28441 BONITA CROSSING BLVD, BONITA SPRINGS, FL 34135

Managing Member

Name Role Address
MAFFEI, JOHN Managing Member 28441 BONITA CROSSING BLVD, BONITA SPRINGS, FL 34135
MAFFEI, MASSIMO Managing Member 28441 BONITA CROSSING BLVD, BONITA SPRINGS, FL 34135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000112899 NORTH NAPLES CAR WASH EXPIRED 2018-10-18 2023-12-31 No data 10101 TAMIAMI TRAIL N, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-25 28441 BONITA CROSSING BLVD, BONITA SPRINGS, FL 34135 No data
CHANGE OF MAILING ADDRESS 2021-02-25 28441 BONITA CROSSING BLVD, BONITA SPRINGS, FL 34135 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-25 28441 BONITA CROSSING BLVD, BONITA SPRINGS, FL 34135 No data
LC AMENDMENT 2018-11-05 No data No data

Documents

Name Date
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
LC Amendment 2018-11-05
Florida Limited Liability 2018-05-11

Date of last update: 18 Jan 2025

Sources: Florida Department of State