| Entity Name: | MAURICIO KNIEP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAURICIO KNIEP 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: | 01 Sep 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000385678 |
| FEI/EIN Number |
88-4107971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13512 LAKE VINING DR, APT 15101, ORLANDO, FL, 32821, US |
| Mail Address: | 13512 LAKE VINING DR, APT 15101, ORLANDO, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNIEP MAURICIO | Authorized Member | 13512 LAKE VINING APT 15101, ORLANDO, FL, 32821 |
| KNIEP MAURICIO | Agent | 13512 LAKE VINING DR, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 13512 LAKE VINING DR, APT 15101, ORLANDO, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 13512 LAKE VINING DR, APT 15101, ORLANDO, FL 32821 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 13512 LAKE VINING DR, APT 15101, ORLANDO, FL 32821 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-21 |
| Florida Limited Liability | 2022-09-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7340248110 | 2020-07-23 | 0491 | PPP | 11431 SOLAYA WAY 411, ORLANDO, FL, 32821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
