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MODEL MARBLE & TILE, LLC. - Florida Company Profile

Company Details

Entity Name: MODEL MARBLE & TILE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODEL MARBLE & TILE, 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: 26 Oct 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L07000108948
FEI/EIN Number 261337738

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

Address: 13321 MEADOW BAY LOOP, ORLANDO, FL, 32824, US
Mail Address: 13321 MEADOW BAY LOOP, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSCOSO LEONARDO A Manager 13321 MEADOW BAY LOOP, ORLANDO, FL, 32824
DEMARCHI MARCELO A Agent 4600 OAKCREST STREET, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2012-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 2012-11-19 13321 MEADOW BAY LOOP, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2012-11-19 13321 MEADOW BAY LOOP, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-23 4600 OAKCREST STREET, 200, ORLANDO, FL 32835 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001171868 LAPSED 12-279-D4 LEON 2013-04-03 2018-07-09 $15,840.37 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
LC Amendment 2012-11-19
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-03-14
Florida Limited Liability 2007-10-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State