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EMARLIM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: EMARLIM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMARLIM INVESTMENTS, 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: 29 Oct 2007 (18 years ago)
Date of dissolution: 19 Dec 2008 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Dec 2008 (16 years ago)
Document Number: L07000109076
FEI/EIN Number 261321162

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

Address: 21935 SW 207 AVE, MIAMI, FL, 33170, US
Mail Address: 21935 SW 207 AVE, MIAMI, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRASQUEL MAIBY Y Managing Member 21935 SW 207 AVE, MIAMI, FL, 33170
GALLO OSCAR L Managing Member 21935 SW 207 AVE, MIAMI, FL, 33170
PERAZA NICOLAS A Agent 21935 SW 207 AVE, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
CONVERSION 2008-12-19 - CONVERSION MEMBER. RESULTING CORPORATION WAS P08000109750. CONVERSION NUMBER 700000092337

Documents

Name Date
ANNUAL REPORT 2008-02-01
Off/Dir Resignation 2007-12-10
Florida Limited Liability 2007-10-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State