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. |
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 |
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 | - |
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 | - |
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