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MAUFER INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: MAUFER INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAUFER 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.
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: 09 Sep 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Oct 2022 (3 years ago)
Document Number: L22000394509
FEI/EIN Number 92-0534508

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

Address: 9495 NW 12TH ST, DORAL, FL, 33172, US
Mail Address: 9495 NW 12TH ST, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIA LAURA MAURI Authorized Member 9495 NW 12th ST, DROAL, FL, 33172
FERNANDEZ IGNACIO Manager 9495 NW 12th St, DORAL, FL, 33172
SETBETTER LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000005298 ANDIS MOVING ACTIVE 2023-01-11 2028-12-31 - 9495 NW 12TH ST, DORAL, FL, 33172
G23000005200 SERGIO'S MOVING ACTIVE 2023-01-11 2028-12-31 - 9495 NW 12TH ST, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 7614 NE 4th Ct, Miami, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-03 9495 NW 12TH ST, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-01-03 9495 NW 12TH ST, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2023-01-03 SETBETTER -
LC AMENDMENT 2022-10-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-03
LC Amendment 2022-10-24
Florida Limited Liability 2022-09-09

Motor Carrier Census

DBA Name:
ANDIS MOVING
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2023-02-28
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State