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MARC THREE ASSETS LLC - Florida Company Profile

Company Details

Entity Name: MARC THREE ASSETS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARC THREE ASSETS 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: 17 Feb 2009 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L09000015953
FEI/EIN Number 264421421

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

Address: 7400 RADICE COURT, LAUDERHILL, FL, 33319, US
Mail Address: 7400 RADICE COURT, LAUDERHILL, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILERA CARLOS Managing Member 7400 RADICE COURT, LAUDERHILL, FL, 33319
REY LUZ Managing Member 7400 RADICE COURT, LAUDERHILL, FL, 33319
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-19 7400 RADICE COURT, APT#209-4, LAUDERHILL, FL 33319 -
CHANGE OF MAILING ADDRESS 2014-04-19 7400 RADICE COURT, APT#209-4, LAUDERHILL, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2014-04-19
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-03-24
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-04-12
Florida Limited Liability 2009-02-17

Date of last update: 01 May 2025

Sources: Florida Department of State