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MARU INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: MARU INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARU INVESTMENT, 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: 09 Nov 2006 (18 years ago)
Date of dissolution: 03 Mar 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2008 (17 years ago)
Document Number: L06000109443
FEI/EIN Number 205880343

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

Address: C/O JAIM NINO, 701 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131
Mail Address: C/O JAIME NINO, 701 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUTNER LAW FIRM, PLLC Agent -
ELGUEZABAL MARTIN JUAN LUIS Managing Member 701 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-03-03 - -
CHANGE OF PRINCIPAL ADDRESS 2007-09-07 C/O JAIM NINO, 701 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2007-09-07 C/O JAIM NINO, 701 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2007-09-07 HUTNER LAW FIRM, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2007-09-07 2853 EXECUTIVE PARK DRIVE, 201, WESTON, FL 33331 -
LC AMENDMENT 2007-01-12 - -

Documents

Name Date
LC Voluntary Dissolution 2008-03-03
ANNUAL REPORT 2007-09-07
LC Amendment 2007-01-12
Florida Limited Liability 2006-11-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State