| Entity Name: | DI MARLO INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DI MARLO INVESTMENTS, L.L.C. 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: | 01 May 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000045825 |
| Address: | 1820 NORTH CORPORATE LAKES BLVD, SUITE # 105, WESTON, FL, 33326, US |
| Mail Address: | 1820 NORTH CORPORATE LAKES BLVD, SUITE # 105, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO JOSE C | Agent | 1820 NORTH CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| URIBE-CACERES MARTHA | Managing Member | 1820 N. CORPORATE LAKES BLVD, SUITE # 105, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001406025 | LAPSED | 12-09957 CA 42 | MIAMI-DADE CIRCUIT COURT | 2013-09-17 | 2018-09-20 | $144,725.52 | OCEAN BANK, 780 NW 42ND AVE., 4TH FLOOR, MIAMI, FLA. 33026 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
