| Entity Name: | MARINELLO INVESTIGATIONS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARINELLO INVESTIGATIONS 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: | 06 Feb 2009 (16 years ago) |
| Date of dissolution: | 17 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2016 (9 years ago) |
| Document Number: | L09000012914 |
| FEI/EIN Number |
264520984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1134 Barrineau Place, The Villages, FL, 32163, US |
| Mail Address: | 1134 Barrineau Place, The Villages, FL, 32163, US |
| ZIP code: | 32163 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARINELLO JOHN L | Managing Member | 1134 Barrineau Place, The Villages, FL, 32163 |
| MARINELLO JOHN L | Agent | 1134 Barrineau Place, The Villages, FL, 32163 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 1134 Barrineau Place, The Villages, FL 32163 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 1134 Barrineau Place, The Villages, FL 32163 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 1134 Barrineau Place, The Villages, FL 32163 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-17 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-06 |
| Florida Limited Liability | 2009-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
