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MARACAIBO PERFORMANCE LLC - Florida Company Profile

Company Details

Entity Name: MARACAIBO PERFORMANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARACAIBO PERFORMANCE 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: 20 Dec 2022 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Oct 2024 (6 months ago)
Document Number: L22000531525
FEI/EIN Number 934809830

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

Address: 233 NW 10TH ST, OCALA, FL, 34475, US
Mail Address: 233 NW 10TH ST, OCALA, FL, 34475, US
ZIP code: 34475
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA ORTIZ JOSE DANIEL Authorized Member 4448 SW 49TH AVE, OCALA, FL, 34474
SANTINI GUZMAN NELSON A Manager 6400 SE 4TH LN, OCALA, FL, 34472
MEDINA JOSE Agent 233 NW 10TH ST, OCALA, FL, 34475

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-10-23 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 233 NW 10TH ST, OCALA, FL 34475 -
CHANGE OF MAILING ADDRESS 2024-03-14 233 NW 10TH ST, OCALA, FL 34475 -
REGISTERED AGENT NAME CHANGED 2024-03-14 MEDINA, JOSE -
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 233 NW 10TH ST, OCALA, FL 34475 -

Documents

Name Date
LC Amendment 2024-10-23
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-12-20

Date of last update: 02 May 2025

Sources: Florida Department of State