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MAOS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MAOS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAOS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Sep 2018 (7 years ago)
Date of dissolution: 01 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2024 (a year ago)
Document Number: L18000227740
FEI/EIN Number 83-2040544

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

Address: 8487 Via Serena, Boca Raton, FL, 33433, US
Mail Address: 8487 Via Serena, Boca Raton, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARZON ANDRES F Authorized Member 8487 Via Serena, Boca Raton, FL, 33433
GARZON JUAN S Authorized Member 8487 Via Serena, Boca Raton, FL, 33433
GARZON ORLANDO Authorized Member 8487 Via Serena, Boca Raton, FL, 33433
BAQUERO FANNY Authorized Member 8487 Via Serena, Boca Raton, FL, 33433
GARZON JEAN P Authorized Manager 8487 Via Serena, Boca Raton, FL, 33433
JEMAS INVESTMENTS LLC Agent 8487 Via Serena, Boca Raton, FL, 33433

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 8487 Via Serena, Boca Raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2023-04-29 8487 Via Serena, Boca Raton, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 8487 Via Serena, Boca Raton, FL 33433 -
REGISTERED AGENT NAME CHANGED 2021-04-20 JEMAS INVESTMENTS LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-01
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-09-12
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-09-25

Date of last update: 01 May 2025

Sources: Florida Department of State