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MAREST MORTGAGE INVESTMENTS, LLC - Florida Company Profile

Company Details

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

MAREST MORTGAGE 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: 22 Oct 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L08000099485
FEI/EIN Number 300514349

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

Address: 1500 SAN REMO AVENUE, SUITE #290, CORAL GABLES, FL, 33146, US
Mail Address: 1500 SAN REMO AVENUE, SUITE #290, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ-ESTEVE RAUL J Managing Member 1500 SAN REMO AVENUE SUITE #290, CORAL GABLES, FL, 33146
MARTINEZ-ESTEVE RAUL J Agent 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-01-07
Florida Limited Liability 2008-10-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State