| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
