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MARIETTA, L.L.C.

Company Details

Entity Name: MARIETTA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Aug 2002 (22 years ago)
Date of dissolution: 22 Apr 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2020 (5 years ago)
Document Number: L02000021217
FEI/EIN Number 98-0379860
Address: 3600 MYSTIC POINT DRIVE, TOWER 300 #102, AVENTURA, FL, 33180, US
Mail Address: 3600 MYSTIC POINT DRIVE, TOWER 300 #102, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
MARTIN ACCOUNTING & TAX SERVICE, INC Agent

Authorized Member

Name Role Address
VIZCARRONDO LEOPOLDO Authorized Member AVE PPAL DE LA TAHONA, CARACAS
VIZCARRONDO ANDRES Authorized Member AVE PPAL DE LA TAHONA, CARACAS
VIZCARRONDO JORGE Authorized Member AVE PPAL DE LA TAHONA, CARACAS
VIZCARRONDO GISELLE Authorized Member AVE PPAL DE LA TAHONA, CARACAS

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-04-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-06-05 7678 NW 186 ST., MIAMI, FL 33015 No data
LC AMENDMENT 2018-06-05 No data No data
REGISTERED AGENT NAME CHANGED 2018-06-05 MARTIN ACCOUNTING & TAX SERVICE, INC No data
CHANGE OF PRINCIPAL ADDRESS 2004-04-06 3600 MYSTIC POINT DRIVE, TOWER 300 #102, AVENTURA, FL 33180 No data
REINSTATEMENT 2004-04-06 No data No data
CHANGE OF MAILING ADDRESS 2004-04-06 3600 MYSTIC POINT DRIVE, TOWER 300 #102, AVENTURA, FL 33180 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-04-22
ANNUAL REPORT 2019-04-23
LC Amendment 2018-06-05
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-01-23
ANNUAL REPORT 2013-01-18
ANNUAL REPORT 2012-03-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State