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MAF INVESTMENTS LLC - Florida Company Profile

Company Details

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

MAF 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: 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: 23 Oct 2018 (7 years ago)
Document Number: L18000247562
FEI/EIN Number 30-1142708

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

Address: 2161 sw 21 terr, miami, FL, 33145, US
Mail Address: 2161 sw 21 terr, miami, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WORLDWIDE CORPORATE ADMINSITRATORS LLC Agent 2330 ponce de leon blvd, coral gables, FL, 33134
ALBERTO ANTONIO FORGIONE CLAUDIO Manager 2161 sw 21 terr, miami, FL, 33145
FIORE FORGRIONE CLAUDIO Manager 2161 sw 21 terr, miami, FL, 33145
MAURO FORGIONE CLAUDIO Manager 2161 sw 21 terr, miami, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-04 2161 sw 21 terr, miami, FL 33145 -
CHANGE OF MAILING ADDRESS 2024-02-04 2161 sw 21 terr, miami, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-04 2330 ponce de leon blvd, coral gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-09
Florida Limited Liability 2018-10-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State