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MAR REAL ESTATE HOLDINGS, LLC

Company Details

Entity Name: MAR REAL ESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Sep 2003 (21 years ago)
Date of dissolution: 21 May 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 21 May 2015 (10 years ago)
Document Number: L03000036175
FEI/EIN Number 522406294
Address: 1643 BRICKELL AVE., APT 3304, MIAMI, FL, 33129
Mail Address: 1643 BRICKELL AVE., APT 3304, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PRATS FERNANDEZ & CO PA Agent 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Managing Member

Name Role Address
ROYO MIGUEL A Managing Member 1643 BRICKELL AVE APT 3304, MIAMI, FL, 33129
ROYO MARCO A Managing Member 1643 BRICKELL AVE APT 3304, MIAMI, FL, 33129

Manager

Name Role Address
ROYO MIGUEL A Manager 1643 BRICKELL AVE APT 3304, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-05-21 No data No data
REGISTERED AGENT NAME CHANGED 2014-02-13 PRATS FERNANDEZ & CO PA No data
REGISTERED AGENT ADDRESS CHANGED 2013-02-06 999 PONCE DE LEON BLVD., SUITE 1110, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2008-04-14 1643 BRICKELL AVE., APT 3304, MIAMI, FL 33129 No data
CHANGE OF PRINCIPAL ADDRESS 2007-06-06 1643 BRICKELL AVE., APT 3304, MIAMI, FL 33129 No data
AMENDMENT 2005-01-14 No data No data
AMENDMENT 2003-10-09 No data No data

Documents

Name Date
LC Voluntary Dissolution 2015-05-21
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-03-09
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-06-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State