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MAIQUETIA GROUP LLC - Florida Company Profile

Company Details

Entity Name: MAIQUETIA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAIQUETIA GROUP 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: 01 Dec 2020 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000375658
FEI/EIN Number 85-4255905

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

Address: 8100 W 28th Ct, Hialeah, FL, 33018, US
Mail Address: 8100 W 28th Ct, Hialeah, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHACON NATACHA V Manager 8100 W 28th Ct, Hialeah, FL, 33018
MAY REINALDO E Manager 8100 W 28th Ct, Hialeah, FL, 33018
May Reinaldo E Agent 8100 W 28th Ct, Hialeah, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 8100 W 28th Ct, #205, Hialeah, FL 33018 -
CHANGE OF MAILING ADDRESS 2021-02-02 8100 W 28th Ct, #205, Hialeah, FL 33018 -
REGISTERED AGENT NAME CHANGED 2021-02-02 May, Reinaldo Erasmo -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 8100 W 28th Ct, #205, Hialeah, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-12-01

Date of last update: 03 May 2025

Sources: Florida Department of State