| Entity Name: | MARACAIBO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARACAIBO 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: | 28 Feb 2022 (3 years ago) |
| Document Number: | L22000101828 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9145 Narcoossee Rd, ORLANDO, FL, 32827, US |
| Mail Address: | 9145 Narcoossee Rd, ORLANDO, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANO DIEGO | Manager | 9145 Narcoossee Rd, ORLANDO, FL, 32827 |
| MONTANO DIEGO | Agent | 9145 Narcoossee Rd, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 9145 Narcoossee Rd, Ste 106-104, ORLANDO, FL 32827 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 9145 Narcoossee Rd, Ste 106-104, ORLANDO, FL 32827 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 9145 Narcoossee Rd, Ste 106-104, ORLANDO, FL 32827 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
