| Entity Name: | MARBELLA INVESTMENT GROUP, LLLP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 24 Jan 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | A05000000168 |
| FEI/EIN Number |
043808486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19565 NE 37 AV TURNBERRY DRIVE, AVENTURA, FL, 33180, US |
| Mail Address: | 19565 NE 37 AV TURNBERRY DRIVE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RINALDO GILBERT | General Partner | 19565 NE 37 AV TURNBERRY DRIVE, AVENTURA, FL, 33180 |
| CLAUDINE SMURFIT | Agent | 19565 NE 37 AV TURNBERRY DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| PENDING REINSTATEMENT | 2010-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-21 | 19565 NE 37 AV TURNBERRY DRIVE, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-21 | 19565 NE 37 AV TURNBERRY DRIVE, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-21 | CLAUDINE, SMURFIT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-21 | 19565 NE 37 AV TURNBERRY DRIVE, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2010-09-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2005-07-05 | - | - |
| AMENDMENT | 2005-03-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-09-21 |
| ANNUAL REPORT | 2007-05-11 |
| ANNUAL REPORT | 2006-04-28 |
| Amendment | 2005-07-05 |
| Amendment | 2005-03-04 |
| CORAPSTQUL | 2005-02-07 |
| Domestic LP | 2005-01-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
