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MARANDI INVESTMENTS L.L.C. - Florida Company Profile

Company Details

Entity Name: MARANDI INVESTMENTS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARANDI INVESTMENTS L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Nov 2004 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L04000082138
FEI/EIN Number 421659711

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 249 NW 86 ST, MIAMI, FL, 33150
Mail Address: 54 DIRT ROAD, CAMDEN, ME, 04843
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ DINORAH Managing Member 260 NW 110 ST, MIAMI, FL, 33168
MUNOZ DINORAH Agent 260 NW 110 ST, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2009-05-04 249 NW 86 ST, MIAMI, FL 33150 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-25 249 NW 86 ST, MIAMI, FL 33150 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-25 260 NW 110 ST, MIAMI, FL 33168 -
CANCEL ADM DISS/REV 2005-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-05-04
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-03-13
REINSTATEMENT 2005-10-20
Florida Limited Liabilites 2004-11-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State