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MARIE HOLDING COMPANY, LLC

Company Details

Entity Name: MARIE HOLDING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Apr 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L07000045375
FEI/EIN Number APPLIED FOR
Mail Address: 6868 SW 8 STREET, MIAMI, FL, 33144
Address: 6850 SW 8 STREET, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DOMINGUEZ MARIO A Agent 6850 SW 8 STREET, MIAMI, FL, 33144

Managing Member

Name Role Address
DOMINGUEZ MARIO A Managing Member 6850 SW 8 STREET, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
LC AMENDMENT 2007-08-13 No data No data
REGISTERED AGENT NAME CHANGED 2007-08-13 DOMINGUEZ, MARIO A No data
REGISTERED AGENT ADDRESS CHANGED 2007-08-13 6850 SW 8 STREET, MIAMI, FL 33144 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000957941 LAPSED 09-71834 CA 31 MIAMI-DADE COUNTY 2010-09-08 2015-09-30 $2,899,610.87 BANCO POPULAR NORTH AMERICA, 120 BROADWAY, 16TH FLOOR, NEW YORK, NY 10271

Documents

Name Date
ANNUAL REPORT 2008-05-01
LC Amendment 2007-08-13
Florida Limited Liability 2007-04-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State