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MARFIL, LLC - Florida Company Profile

Company Details

Entity Name: MARFIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARFIL, 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: 29 Jul 2009 (16 years ago)
Date of dissolution: 09 Jul 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 09 Jul 2018 (7 years ago)
Document Number: L09000072959
FEI/EIN Number 42-1768579

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

Address: 6303 BLUE LAGOON DR, SUITE 320, MIAMI, FL, 33126, US
Mail Address: 6303 BLUE LAGOON DR, SUITE 320, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAILS ALBERTO H Auth 6303 BLUE LAGOON DR, MIAMI, FL, 33126
AGUIRRE MARIA H Auth 6303 BLUE LAGOON DR, MIAMI, FL, 33126
MLP FINANCIAL GROUP, INC. Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2018-07-09 - CONVERSION MEMBER. RESULTING CORPORATION WAS P18000061862. CONVERSION NUMBER 100000183791
CHANGE OF PRINCIPAL ADDRESS 2017-10-31 6303 BLUE LAGOON DR, SUITE 320, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2017-10-31 6303 BLUE LAGOON DR, SUITE 320, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2017-10-31 6303 BLUE LAGOON DR, SUITE 320, MIAMI, FL 33126 -
LC AMENDMENT 2013-09-13 - -
REGISTERED AGENT NAME CHANGED 2013-09-13 MLP FINANCIAL GROUP INC -

Documents

Name Date
ANNUAL REPORT 2018-07-03
AMENDED ANNUAL REPORT 2017-10-31
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-09
LC Amendment 2013-09-13
ANNUAL REPORT 2013-06-02
ANNUAL REPORT 2012-06-04
ANNUAL REPORT 2011-04-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State