| Entity Name: | MARVI INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARVI INTERNATIONAL 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: | 28 Jun 2004 (21 years ago) |
| Date of dissolution: | 03 Nov 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Nov 2011 (13 years ago) |
| Document Number: | L04000048560 |
| FEI/EIN Number |
141910643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11183 SOUTH ORANGE BLOOSOM TR, ORLANDO, FL, 32837 |
| Mail Address: | 11183 SOUTH ORANGE BLOOSOM TR, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QURESHI TAHIRA | Managing Member | 11183 SOUTH OBT SUITE A, ORLANDO, FL, 32837 |
| QURESHI TAHIRA | Vice President | 11183 SOUTH OBT SUITE A, ORLANDO, FL, 32837 |
| QURESHI TAHIRA | Agent | 8767 SOUTHERN BREEZE DR, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 11183 SOUTH ORANGE BLOOSOM TR, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-05 | 11183 SOUTH ORANGE BLOOSOM TR, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-05 | 8767 SOUTHERN BREEZE DR, ORLANDO, FL 32836 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000116157 | LAPSED | 2010-CA-15576-O | ORANGE COUNTY | 2011-01-21 | 2016-02-24 | $1,244,528.16 | BANCO POPULAR NORTH AMERICA, 7900 MIAMI LAKES DRIVE WEST, MIAMI LAKES, FL 33016 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-03 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-09-05 |
| Florida Limited Liabilites | 2004-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
