| Entity Name: | MARCHIOLI INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARCHIOLI INVESTMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Mar 2007 (18 years ago) |
| Document Number: | L07000032163 |
| FEI/EIN Number |
208707561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 Blue Lagoon Drive, Miami, FL, 33126, US |
| Mail Address: | 19505 SW 78 CT, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ LUIS | Director | 19505 SW 78 CT, CUTLER BAY, FL, 33157 |
| GOMEZ BARBARA A | Director | 19505 SW 78 CT, CUTLER BAY, FL, 33157 |
| GOMEZ BARBARA A | Agent | 19505 SW 78 CT, CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-13 | 5201 Blue Lagoon Drive, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-17 | 5201 Blue Lagoon Drive, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-17 | 19505 SW 78 CT, CUTLER BAY, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-08-04 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-06-16 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
