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MASERATI FINANCIAL L.L.C. - Florida Company Profile

Company Details

Entity Name: MASERATI FINANCIAL L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MASERATI FINANCIAL L.L.C. 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: 24 May 2018 (7 years ago)
Document Number: L18000130296
FEI/EIN Number 83-1098723

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

Address: 6100 SW 38TH CT, 101, DAVIE, FL, 33314, US
Mail Address: PO BOX NO. 292673, DAVIE, FL, 33329, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAINT-FLEURY GUBERT Chief Financial Officer 6100 SW 38TH CT, DAVIE, FL, 33314
SAINT-FLEURY NEHEMIE L Chief Executive Officer 6100 SW 38TH CT, DAVIE, FL, 33314
SAINT-FLEURY GUBERT Agent 6100 SW 38TH CT, DAVIE, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000007489 NEWLIFE TAX SOLUTIONS & MULTISERVICES ACTIVE 2022-01-20 2027-12-31 - 6100 SW 38TH CT, DAVIE, FL, 33314
G18000079086 MASERATI CRED SMART EXPIRED 2018-07-23 2023-12-31 - PO BOX NO. 290323, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-31 6100 SW 38TH CT, 101, DAVIE, FL 33314 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-01 6100 SW 38TH CT, 101, DAVIE, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-01 6100 SW 38TH CT, 101, DAVIE, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-05-14
Florida Limited Liability 2018-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State