| Entity Name: | LAS MARIANAS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAS MARIANAS 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: | 26 Oct 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L04000077891 |
| FEI/EIN Number |
201865550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 2525 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARIANA | Managing Member | 1107 Alfonso Avenue, Coral Gables, FL, 33146 |
| SANCHEZ MARIANA | Managing Member | 1107 Alfonso Avenue, Coral Gables, FL, 33146 |
| Weiss Serota Helfman Cole & Bierman PL | Agent | 2525 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 2525 Ponce de Leon Blvd, Suite 700, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-08 | 2525 Ponce de Leon Blvd, Suite 700, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-15 | Weiss Serota Helfman Cole & Bierman PL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-15 | 2525 Ponce de Leon Blvd, Suite 700, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
