| Entity Name: | MAFRA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAFRA 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: |
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: | 02 Nov 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L22000469810 |
| FEI/EIN Number |
920931828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 PURDY AVE, APT 1709, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1800 PURDY AVE, APT 1709, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTEGRAL CONSULTING SERVICES, LLC | Agent | - |
| CICCHETTI CARLOS G | Manager | 1800 PURDY AVE. APT 1709, MIAMI BEACH, FL, 33139 |
| BAL MARIA V | Manager | 1800 PURDY AVE. APT 1709, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-13 |
| Florida Limited Liability | 2022-11-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
