Entity Name: | MARQUEZ-HAVERHILL PROPERTY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MARQUEZ-HAVERHILL PROPERTY, 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: | 25 Feb 2005 (20 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L05000019768 |
FEI/EIN Number |
202954494
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 951 SW 4TH AVE, BOCA RATON, FL, 33432 |
Address: | 7177 HYPOLUXO FARMS ROAD, LAKE WORTH, FL, 33463 |
ZIP code: | 33463 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARQUEZ ROBERT | Manager | 7177 HYPOLUXO FARMS ROAD, LAKE WORTH, FL, 33463 |
BLAKESBERG JON D | Agent | 951 SW 4TH AVE, BOCA RATON, FL, 33432 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2007-02-13 | BLAKESBERG, JON D | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-02-13 | 951 SW 4TH AVE, BOCA RATON, FL 33432 | - |
CHANGE OF MAILING ADDRESS | 2006-04-25 | 7177 HYPOLUXO FARMS ROAD, LAKE WORTH, FL 33463 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09001268852 | LAPSED | 50-2008-CA-010462 AW | CIR. CT. 15TH JUD. PALM BEACH | 2009-07-06 | 2014-07-13 | $34,641.20 | TURNBERRY BANK, FSB, 20295 N.E. 29TH PLACE, AENTURA, FL 33180 |
J09000956218 | LAPSED | 50-2008-CA-010462 AW | CIR. CT. 15TH JUD. PALM BEACH | 2009-03-09 | 2014-03-23 | $3,096,360.39 | TURNBERRY BANK, FSB, 20295 NE 29TH PLACE, AVENTURA, FL 33180 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-03-15 |
ANNUAL REPORT | 2007-02-13 |
ANNUAL REPORT | 2006-04-25 |
Florida Limited Liabilites | 2005-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State