| Entity Name: | MAURICIO NAMIAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAURICIO NAMIAS 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: | 16 Sep 2019 (6 years ago) |
| Document Number: | L19000233650 |
| FEI/EIN Number |
84-3052570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 Stratton Rd, Rutland, VT, 05701, US |
| Mail Address: | 66 Stratton Rd, Rutland, VT, 05701, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAURICIO NAMIAS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 843052570 | 2022-07-28 | MAURICIO NAMIAS LLC | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-07-28 |
| Name of individual signing | CARRIE ANN NAMIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7276124509 |
| Plan sponsor’s address | 270 CYPRESS PLACE, OLDSMAR, FL, 34677 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-01 |
| Name of individual signing | CARRIE NAMIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NAMIAS MAURICIO | Manager | 66 Stratton Rd, Rutland, VT, 05701 |
| NAMIAS CARRIE A | Manager | 66 Stratton Rd, Rutland, VT, 05701 |
| NAMIAS MAURICIO | Agent | 66 Stratton Rd, Rutland, FL, 05701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 66 Stratton Rd, Rutland, VT 05701 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 66 Stratton Rd, Rutland, VT 05701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 66 Stratton Rd, Rutland, FL 05701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-08-22 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-15 |
| Florida Limited Liability | 2019-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
