| Entity Name: | MARIE HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARIE HOLDING COMPANY, 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: | 30 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000045375 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ MARIO A | Managing Member | 6850 SW 8 STREET, MIAMI, FL, 33144 |
| DOMINGUEZ MARIO A | Agent | 6850 SW 8 STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2007-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-13 | DOMINGUEZ, MARIO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-13 | 6850 SW 8 STREET, MIAMI, FL 33144 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| LC Amendment | 2007-08-13 |
| Florida Limited Liability | 2007-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
