| Entity Name: | MACLAUD INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MACLAUD 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: | 29 Mar 2019 (6 years ago) |
| Document Number: | L19000087981 |
| FEI/EIN Number |
83-4436342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21843 BELLA TERRA BLVD, ESTERO, FL, 33928, US |
| Mail Address: | 21843 BELLA TERRA BLVD, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALAGUERA JOSE M | Manager | 21843 BELLA TERRA BLVD, ESTERO, FL, 33928 |
| BALAGUERA CLAUDIA R | Manager | 21843 BELLA TERRA BLVD, ESTERO, FL, 33928 |
| Balaguera Jose | Agent | 21843 BELLA TERRA BLVD, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-14 | 21843 BELLA TERRA BLVD, ESTERO, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-14 | 21843 BELLA TERRA BLVD, ESTERO, FL 33928 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-14 | Balaguera, Jose | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-14 | 21843 BELLA TERRA BLVD, ESTERO, FL 33928 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-14 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-04-17 |
| Florida Limited Liability | 2019-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
