| Entity Name: | MAFFEI HOLDINGS , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAFFEI HOLDINGS , 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 28441 Bonita Crossings Blvd, Bonita Springs, FL, 34135, US |
| Address: | 28441 BONITA CROSSING BLVD, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| 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 |
| MAFFEI MASSIMO | Agent | 28441 BONITA CROSSING BLVD, BONITA SPRINGS, FL, 34135 |
| 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 | - | 10101 TAMIAMI TRAIL N, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 28441 BONITA CROSSING BLVD, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 28441 BONITA CROSSING BLVD, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-25 | 28441 BONITA CROSSING BLVD, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-25 | 28441 BONITA CROSSING BLVD, BONITA SPRINGS, FL 34135 | - |
| LC AMENDMENT | 2018-11-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| 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: 02 Apr 2025
Sources: Florida Department of State
