Search icon

MARBELLA CAPITAL, LLC

Company Details

Entity Name: MARBELLA CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Jul 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Aug 2018 (6 years ago)
Document Number: L09000066691
FEI/EIN Number 30-0969066
Address: 8455 LA TUNA CANYON RD, SUN VALLEY, CA 91352
Mail Address: 8455 LA TUNA CANYON RD, SUN VALLEY, CA 91352
Place of Formation: FLORIDA

Agent

Name Role
PACIFIC REGISTERED AGENTS, INC. Agent

Authorized Member

Name Role Address
SERENA CAROL PETERS LIVING TRUST DTD 3/28/91 Authorized Member 11327 DONA LISA, STUDIO CITY, CA 91604

Manager

Name Role Address
WAGNER, STEVEN G Manager 8455 LA TUNA CANYON RD, SUN VALLEY, CA 91352

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-08-29 8455 LA TUNA CANYON RD, SUN VALLEY, CA 91352 No data
CHANGE OF MAILING ADDRESS 2018-08-29 8455 LA TUNA CANYON RD, SUN VALLEY, CA 91352 No data
LC AMENDMENT 2018-08-24 No data No data
REGISTERED AGENT NAME CHANGED 2017-02-24 Pacific Registered Agents, Inc. No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-24 5647 110th Avenue North, Royal Palm Beach, FL 33411 No data

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-06-26
LC Amendment 2018-08-24
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-10

Date of last update: 25 Jan 2025

Sources: Florida Department of State