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MARMAX INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MARMAX INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARMAX INVESTMENTS 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: 14 Apr 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L06000039441
FEI/EIN Number 432104134

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

Address: 16426 ERIE PL, DAVIE, FL, 33331
Mail Address: 16426 ERIE PL, DAVIE, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREA ELCIRA Managing Member 16426 ERIE PL, DAVIE, FL, 33331
DIEZ JOSE M Agent 16426 ERIE PL, DAVIE, FL, 33331
DIEZ JOSE M Managing Member 16426 ERIE PL, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2008-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-24 16426 ERIE PL, DAVIE, FL 33331 -
CHANGE OF MAILING ADDRESS 2007-07-24 16426 ERIE PL, DAVIE, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2007-07-24 16426 ERIE PL, DAVIE, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2009-04-13
REINSTATEMENT 2008-10-11
ANNUAL REPORT 2007-07-24
Florida Limited Liability 2006-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State