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MAGGI REALTY GROUP LLC - Florida Company Profile

Company Details

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

MAGGI REALTY 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: 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: 11 Oct 2021 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 2024 (a year ago)
Document Number: L21000443869
FEI/EIN Number 87-3115369

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

Address: 502 NE 94TH ST, MIAMI SHORES, FL, 33138
Mail Address: 502 NE 94TH ST, MIAMI SHORES, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGGI SANTIAGO Manager 502 NE 94TH ST, MIAMI SHORES, FL, 33138
Maggi Ofelia V Manager 502 NE 94TH ST, MIAMI SHORES, FL, 33138
ACCOUNTING & BUSINESS SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-09 - -
REGISTERED AGENT NAME CHANGED 2024-01-09 Accounting & Business Services, INC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-09 8200 NE 2nd Ave, Ste 1, Miami, FL 33138 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-01-09
AMENDED ANNUAL REPORT 2022-08-23
ANNUAL REPORT 2022-01-31
Florida Limited Liability 2021-10-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State