Search icon

MARUMA INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: MARUMA INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARUMA 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.
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: 03 Dec 2004 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L04000087430
FEI/EIN Number 331140177

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

Address: 2121 S.W. 3RD AVENUE, SUITE 403, MIAMI, FL, 33129, US
Mail Address: 2121 S.W. 3RD AVENUE, SUITE 403, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIN JOSE FRANCISCO Managing Member 2121 S.W. 3RD AVENUE, SUITE 403, MIAMI, FL, 33129
MAGRO DAVID H. Managing Member 2121 S.W. 3RD AVENUE, SUITE 403, MIAMI, FL, 33129
RUGGERI PABLO Managing Member 2121 S.W. 3RD AVENUE, SUITE 403, MIAMI, FL, 33129
BEGONA GARATE MARIA Managing Member 2121 S.W. 3RD AVENUE, SUITE 403, MIAMI, FL, 33129
PERDOMO MILLIE Agent 2121 S.W. 3RD AVENUE, SUITE 403, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2008-10-21 - -
REGISTERED AGENT ADDRESS CHANGED 2008-10-21 2121 S.W. 3RD AVENUE, SUITE 403, MIAMI, FL 33129 -
CHANGE OF PRINCIPAL ADDRESS 2008-10-21 2121 S.W. 3RD AVENUE, SUITE 403, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2008-10-21 2121 S.W. 3RD AVENUE, SUITE 403, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2008-10-21 PERDOMO, MILLIE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2006-04-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2009-04-29
REINSTATEMENT 2008-10-21
REINSTATEMENT 2006-04-06
Florida Limited Liability 2004-12-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State