| Entity Name: | 1738 MARSEILLE DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1738 MARSEILLE DRIVE, 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: | 21 Mar 2006 (19 years ago) |
| Date of dissolution: | 22 Jul 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jul 2016 (9 years ago) |
| Document Number: | L06000029401 |
| FEI/EIN Number |
204530634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1738 MARSEILLE DRIVE, MIAMI, FL, 33141, US |
| Mail Address: | 255 W. 36 STREET, 1501, NEW YORK, NY, 10018, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ EPIFANIO JULIO | Managing Member | 19433 S.W. 114TH COURT, MIAMI, FL, 33157 |
| GONZALEZ PEREZ DESIREE | Managing Member | 19433 S.W. 114TH COURT, MIAMI, FL, 33157 |
| PEREZ DESIREE | Agent | 19433 SW 114 CT, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-09 | PEREZ, DESIREE | - |
| REINSTATEMENT | 2015-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| PENDING REINSTATEMENT | 2012-07-02 | - | - |
| REINSTATEMENT | 2012-07-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-07-02 | 1738 MARSEILLE DRIVE, MIAMI, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-02 | 19433 SW 114 CT, MIAMI, FL 33157 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-22 |
| REINSTATEMENT | 2015-01-09 |
| REINSTATEMENT | 2012-07-02 |
| Florida Limited Liability | 2006-03-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
