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MABY INVESTMENTS LLC - Florida Company Profile

Company Details

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

MABY 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: 25 Jun 2024 (a year ago)
Document Number: L24000286462
FEI/EIN Number 99-3731687

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

Address: 11376 N.W. 68 ST, MIAMI, FL, 33178, US
Mail Address: 11376 N.W. 68 ST, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTA MIGUEL A Manager 11376 N.W. 68 ST, MIAMI, FL, 33178
MILTOS YESICA G Manager 11376 N.W. 68 ST, MIAMI, FL, 33178
CORDOVA ANGEL D Agent 780 N.W. 42ND AVE STE 325, MIAMI, FL, 33126

Documents

Name Date
ANNUAL REPORT 2025-01-16
Florida Limited Liability 2024-06-25

Date of last update: 01 May 2025

Sources: Florida Department of State