| Entity Name: | MARWI INTERNATIONAL, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARWI INTERNATIONAL, L.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: | 16 Aug 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L01000013747 |
| FEI/EIN Number |
651138778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8977 SW 147 AVENUE, SUITE 2112, MIAMI, FL, 33196 |
| Mail Address: | 8977 SW 147 AVENUE, SUITE 2112, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES MARGARITA M | Managing Member | 6235 SW KENDALE LAKES CIR, C132, MIAMI, FL, 33183 |
| REYES MARGARITA M | Agent | 8977 SW 147 AVENUE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-19 | 8977 SW 147 AVENUE, 2112, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-04 | 8977 SW 147 AVENUE, SUITE 2112, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-04 | 8977 SW 147 AVENUE, SUITE 2112, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-19 |
| LIMITED LIABILITY CORPORATION | 2003-02-14 |
| ANNUAL REPORT | 2002-02-05 |
| Florida Limited Liabilites | 2001-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
