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Habib & Mauricio Investment, LLC

Company Details

Name: Habib & Mauricio Investment, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 09 Jun 2004 (21 years ago)
Company Number: 38eb6b8d-88d4-e011-a886-001ec94ffe7f
File Number: 933946-3
Registered Office Address: 21 E Sheridan Str, Ely, MN 55731, USA
Business Mailing Address: 20725 NE 16th Ave Bay 45A, North Miami Beach, FL 33179, USA
ZIP code: 55731
County: Lake County
Place of Formation: Minnesota

Manager

Name Role Address
Habib Greco Manager 21 E Sheridan Str, Ely, MN 55731, USA

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Administrative Termination Name Hold Release - Limited Liability Company (Domestic) 2013-08-07
Annual Reinstatement - Limited Liability Company (Domestic) 2006-09-18
Administrative Termination - Limited Liability Company (Domestic) 2006-01-11
Original Filing - Limited Liability Company (Domestic) 2004-06-09
Limited Liability Company (Domestic) Business Name (Business Name: Habib & Mauricio Investment, LLC) 2004-06-09

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website