| Entity Name: | MARBELLA MIAMI INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARBELLA MIAMI 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. |
| 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: | 08 Aug 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L05000077816 |
| FEI/EIN Number |
680617153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 N.E. 191 STREET, SUITE 801, AVENTURA, FL, 33180 |
| Mail Address: | 1520 SAN IGNACIO, SUITE 4, CORAL GABLES, FL, 33146 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REZNIK GABRIEL | President | TURNBERRY PLAZA, SUITE 801 2875 NE 191ST S, AVENTURA, FL, 33180 |
| SERBER DANIEL J | Agent | TURNBERRY PLAZA, SUITE 801, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-08 | 2875 N.E. 191 STREET, SUITE 801, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-19 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-03-08 |
| Florida Limited Liabilites | 2005-08-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
