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MAROC LLC - Florida Company Profile

Company Details

Entity Name: MAROC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAROC 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: 02 Nov 2001 (23 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: L01000018997
FEI/EIN Number 651151133

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

Address: 251 CRANDON BLVD., 134, KEY BISCAYNE, FL, 33149, US
Mail Address: 251 CRANDON BLVD., 134, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARDI OCTAVIO J Managing Member 251 CRANDON BLVD., KEY BISCAYNE, FL, 33149
DUQUE MARTHA Managing Member 251 CRANDON BLVD., KEY BISCAYNE, FL, 33149
SARDI OCTAVIO J Agent 251 CRANDON BLVD., KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 251 CRANDON BLVD., 134, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2008-04-30 251 CRANDON BLVD., 134, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2008-04-30 SARDI, OCTAVIO J -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 251 CRANDON BLVD., 134, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2009-02-14
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-01-22
ANNUAL REPORT 2006-02-17
ANNUAL REPORT 2005-03-09
ANNUAL REPORT 2004-04-16
ANNUAL REPORT 2003-04-03
ANNUAL REPORT 2002-05-24
Florida Limited Liabilities 2001-11-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State