| Entity Name: | MARIANA SCHWARZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MARIANA SCHWARZ 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. |
| 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 Apr 2009 (16 years ago) |
| Date of dissolution: | 20 Oct 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Oct 2021 (3 years ago) |
| Document Number: | L09000033204 |
| FEI/EIN Number |
26-4616890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3564 MAGELLAN CIRCLE #218, AVENTURA, FL 33180 |
| Mail Address: | 3564 MAGELLAN CIRCLE #218, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARZ, MARIANA | Agent | 3564 MAGELLAN CIRCLE #218, AVENTURA, FL 33180 |
| SCHWARZ, MARIANA | Manager | 3564 MAGELLAN CIRCLE UNIT 218, AVENTURA, FL 33180 |
| DELLA TORRE, FERNANDO | Manager | 3564 MAGELLAN CIRCLE UNIT 218, AVENTURA, FL 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000110612 | GLOBAL IDEAS GROUP | EXPIRED | 2016-10-11 | 2021-12-31 | - | 3564 MAGELLAN CIRCLE #218, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-20 | - | - |
| LC AMENDMENT | 2016-10-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-08 | 3564 MAGELLAN CIRCLE #218, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-14 | 3564 MAGELLAN CIRCLE #218, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-14 | 3564 MAGELLAN CIRCLE #218, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-20 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-02 |
| LC Amendment | 2016-10-17 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7115737809 | 2020-06-03 | 0455 | PPP | 3564 MAGELLAN CIR, MIAMI, FL, 33180-3702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Feb 2025
Sources: Florida Department of State
