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MARVIC TRADING LLC - Florida Company Profile

Company Details

Entity Name: MARVIC TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARVIC TRADING 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: 19 Jan 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L06000006574
FEI/EIN Number 204133360

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

Address: 7427 WESTMORELAND DR, SARASOTA, FL, 34243
Mail Address: P.O. BOX 1624, TALLEVAST, FL, 34270
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOSA JR VICTOR E Managing Member 7427 WESTMORELAND DR, SARASOTA, FL, 34243
SOSA MARITZA G Managing Member 7427 WESTMORELAND DR, SARASOTA, FL, 34243
SOSA JR VICTOR E Agent 7427 WESTMORELAND DR, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-02 7427 WESTMORELAND DR, SARASOTA, FL 34243 -
CHANGE OF MAILING ADDRESS 2007-05-02 7427 WESTMORELAND DR, SARASOTA, FL 34243 -
REGISTERED AGENT NAME CHANGED 2007-05-02 SOSA JR, VICTOR E -

Documents

Name Date
ANNUAL REPORT 2007-05-02
Florida Limited Liability 2006-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State