| Entity Name: | MARLEE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARLEE INVESTMENTS, 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. |
| 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: | 07 Feb 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L03000004748 |
| FEI/EIN Number |
260058506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10205 COLLINS AVENUE, UNIT 303, MIAMI BEACH, FL, 33154 |
| Mail Address: | 10205 COLLINS AVENUE, UNIT 303, MIAMI BEACH, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIPP HAROLD | Managing Member | 10205 COLLINS AVE, MIAMI BEACH, FL, 33154 |
| LISSETTE BENITEZ ORTIZ, ESQ. | Agent | 2121 PONCE DE LEON BLVD., SUITE 330, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
