| Entity Name: | MARBAN & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARBAN & COMPANY, 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: | 15 Feb 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L06000016469 |
| FEI/EIN Number |
861161221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 W FLAGLER ST, 1008, MIAMI, FL, 33135-2299, US |
| Mail Address: | 1401 W FLAGLER ST, 1008, MIAMI, FL, 33135-2299, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARBAN ANTONIO | Managing Member | 1401 W FLAGLER ST # 1008, MIAMI, FL, 331352299 |
| MARBAN ANTONIO | Agent | 1401 W FLAGLER ST, MIAMI, FL, 331352299 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-04 | 1401 W FLAGLER ST, 1008, MIAMI, FL 33135-2299 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-04 | 1401 W FLAGLER ST, 1008, MIAMI, FL 33135-2299 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-04 | 1401 W FLAGLER ST, 1008, MIAMI, FL 33135-2299 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-03-27 |
| Florida Limited Liability | 2006-02-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
