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MARIPOSA ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: MARIPOSA ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 25 Oct 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M16000008521
FEI/EIN Number 812379936

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

Address: 500 South Pointe Dr, Suite 240, Miami Beach, FL, 33139, US
Mail Address: 500 South Pointe Dr, Suite 240, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
THE IAN G.H. ASHKEN LIVING TRUST Member 500 South Pointe Dr, Suite 240, Miami Beach, FL, 33139
THE MARTIN E. FRANKLIN REVOCABLE TRUST Member 500 South Pointe Dr, Suite 240, Miami Beach, FL, 33139
MARIPOSA CAPITAL, LLC Agent -
POWDER HORN HILL PARTNERS II, LLC Member -
DeStefano Desiree Chief Financial Officer 500 South Pointe Dr, Suite 240, Miami Beach, FL, 33139
Torres Wendy Acco 500 South Pointe Dr, Suite 240, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-10 500 South Pointe Dr, Suite 240, Miami Beach, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-10 500 South Pointe Dr, Suite 240, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2017-04-10 500 South Pointe Dr, Suite 240, Miami Beach, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-10
Foreign Limited 2016-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State