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MAHONEY DIAS, LLC - Florida Company Profile

Company Details

Entity Name: MAHONEY DIAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAHONEY DIAS, 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.
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: 16 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Feb 2020 (5 years ago)
Document Number: L18000196813
FEI/EIN Number 83-2251251

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

Address: 3333 NE 34th St, Apt 1615, Fort Lauderdale, FL, 33308, US
Mail Address: 3333 NE 34th St, Apt 1615, Fort Lauderdale, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHONEY KEVIN J Manager 3333 NE 34th St, Fort Lauderdale, FL, 33308
DIAS OSVAIL L Manager 3333 NE 34th St, Fort Lauderdale, FL, 33308
MAHONEY KEVIN J Agent 3333 NE 34th St, Fort Lauderdale, FL, 33308

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 3333 NE 34th St, Apt 1615, Fort Lauderdale, FL 33308 -
CHANGE OF MAILING ADDRESS 2023-01-30 3333 NE 34th St, Apt 1615, Fort Lauderdale, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 3333 NE 34th St, Apt 1615, Fort Lauderdale, FL 33308 -
REINSTATEMENT 2020-02-28 - -
REGISTERED AGENT NAME CHANGED 2020-02-28 MAHONEY, KEVIN J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-08
REINSTATEMENT 2020-02-28
Florida Limited Liability 2018-08-16

Date of last update: 01 May 2025

Sources: Florida Department of State