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MARISCAL PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: MARISCAL PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARISCAL PROPERTIES, 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: 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 Mar 2000 (25 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L00000002812
FEI/EIN Number 651019909

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

Address: 175 MANDALAY RD, PUNTA GORDA, FL, 33950
Mail Address: PO BOX 380639, MURDOCK, FL, 33938
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JOSE M Managing Member 175 MANDALAY RD, PUNTA GORDA, FL, 33950
CASANOVA LUIS M Managing Member 175 MANDALAY RD, PUNTA GORDA, FL, 33950
CASANOVA LUIS M Agent 175 MANDALAY RD, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2008-04-28 175 MANDALAY RD, PUNTA GORDA, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2003-12-17 175 MANDALAY RD, PUNTA GORDA, FL 33950 -
REINSTATEMENT 2003-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2003-12-17 175 MANDALAY RD, PUNTA GORDA, FL 33950 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
REINSTATEMENT 2002-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-28 - -

Documents

Name Date
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-03-24
ANNUAL REPORT 2005-04-07
ANNUAL REPORT 2004-05-03
REINSTATEMENT 2003-12-17
ANNUAL REPORT 2002-01-07
Florida Limited Liabilites 2000-03-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State