Search icon

MAGLIO INVESTMENTS LLC

Company Details

Entity Name: MAGLIO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 14 Jun 2018 (7 years ago)
Document Number: L18000147255
FEI/EIN Number 35-2653659
Address: 9900 NW 74TH TER, DORAL, FL 33178
Mail Address: 9900 NW 74TH TER, DORAL, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ND CONSULTING GROUP, LLC Agent

Manager

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-04 ND CONSULTING GROUP No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-04 10540 NW 26TH ST, SUITE G302, DORAL, FL 33172 No data

Documents

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: 17 Jan 2025

Sources: Florida Department of State