| Entity Name: | MARCASA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARCASA 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: | 15 Sep 2003 (22 years ago) |
| Date of dissolution: | 29 May 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 May 2007 (18 years ago) |
| Document Number: | L03000035548 |
| FEI/EIN Number |
200382338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MARK SPANIOLI, P.E., 3000 SW 3 AVENUE, APT 402, MIAMI, FL, 33129 |
| Mail Address: | % MARK SPANIOLI, P.E., 3000 SW 3 AVENUE, APT #402, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CASANDRA E | Managing Member | 120 SW 129 AVENUE, MIAMI, FL, 33182 |
| PEREZ CASANDRA E | Agent | 120 SW 129 AVENUE, MIAMI, FL, 33184 |
| SPANIOLI MARK P | Managing Member | 3000 SW 3 AVENUE, APT 402, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-30 | % MARK SPANIOLI, P.E., 3000 SW 3 AVENUE, APT 402, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-30 | % MARK SPANIOLI, P.E., 3000 SW 3 AVENUE, APT 402, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-30 | 120 SW 129 AVENUE, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-05-29 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-09-10 |
| Florida Limited Liabilites | 2003-09-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
