| Entity Name: | MAIZ&VALLY CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAIZ&VALLY CAPITAL 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: |
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: | 14 Apr 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000174268 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 936 SW 1ST AVE #990, 2101, MIAMI, FL, 33130, US |
| Mail Address: | VIA NAZIONALE 100, ROGNIO BG 24060, ITALY, OC, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEXANDRE BALLERINI, PA | Agent | 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| LUMINA MICHAEL | Manager | 175 SW 7 ST, 2101, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-12-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-12-27 | 936 SW 1ST AVE #990, 2101, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-27 | ALEXANDRE BALLERINI, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-22 | 1111 LINCOLN ROAD, 2101, SUITE 500, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2021-12-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-25 |
| LC Amendment | 2021-12-27 |
| LC Amendment | 2021-12-13 |
| Florida Limited Liability | 2021-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
