| Entity Name: | CARLO MAGGIO DESIGN, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLO MAGGIO DESIGN, L.C. 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: | 06 Oct 1995 (30 years ago) |
| Date of dissolution: | 29 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (25 years ago) |
| Document Number: | L95000000755 |
| FEI/EIN Number |
593339021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 E. YELKCA TERR., STE E, EDGEWATER, FL, 32132 |
| Mail Address: | 101 E. YELKCA TERR., STE E, EDGEWATER, FL, 32132 |
| ZIP code: | 32132 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHLUP ROBERT | Managing Member | 101 E. YELKCA TER., SUITE E, EDGEWATER, FL, 32132 |
| BLOCH HEINZ | Managing Member | OTHMARSTRASSE 8, ZURICH, SWITZERLAND |
| MAGGIO CARLO | Managing Member | 101 E. YELKCA TER., SUITE E, EDGEWATER, FL, 32132 |
| SCHLUP ROBERT | Agent | 101 E. YELKCA TERR., STE E, EDGEWATER, FL, 32132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-10 | 101 E. YELKCA TERR., STE E, EDGEWATER, FL 32132 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-10 | 101 E. YELKCA TERR., STE E, EDGEWATER, FL 32132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-10 | 101 E. YELKCA TERR., STE E, EDGEWATER, FL 32132 | - |
| AMENDMENT | 1995-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-03-12 |
| ANNUAL REPORT | 1997-03-10 |
| DOCUMENTS PRIOR TO 1997 | 1995-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
