| Entity Name: | MAGLIO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGLIO INVESTMENTS 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: | 14 Jun 2018 (7 years ago) |
| Document Number: | L18000147255 |
| FEI/EIN Number |
35-2653659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9900 NW 74TH TER, DORAL, FL, 33178, US |
| Mail Address: | 9900 NW 74TH TER, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI CICILIA LORENZO | Manager | 9900 NW 74TH TER, DORAL, FL, 33178 |
| DI CICILIA ANTONIETTA | Manager | 9900 NW 74TH TER, DORAL, FL, 33178 |
| ND CONSULTING GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-04 | ND CONSULTING GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 10540 NW 26TH ST, SUITE G302, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-01-29 |
| Florida Limited Liability | 2018-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
