| Entity Name: | MARCHICA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MARCHICA INVESTMENT, 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: | 17 Feb 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L10000018213 |
| FEI/EIN Number |
27-1824698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13230 SW 132 AV, 10, MIAMI, FL 33186 |
| Mail Address: | 13230 SW 132 AV, 10, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGO, FRANCISCO J | Agent | 13230 SW 132 AV, 10, MIAMI, FL 33186 |
| REGO, FRANCISCO J | Managing Member | 13230 SW 132 AV STE 10, MIAMI, FL 33186 |
| LANDA, MONICA C | Managing Member | 13230 SW 132 AVE STE 10, MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-12 | 13230 SW 132 AV, 10, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-12 | 13230 SW 132 AV, 10, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-12 | 13230 SW 132 AV, 10, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-04-12 |
| Florida Limited Liability | 2010-02-17 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
