| Entity Name: | MARIVA HOLDING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARIVA HOLDING GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Apr 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Apr 2015 (10 years ago) |
| Document Number: | L10000040038 |
| FEI/EIN Number |
460525419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVENUE, PH4, MIAMI, FL, 33131, US |
| Mail Address: | 150 SE 2ND AVENUE, PH4, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO JOSE LUIS | President | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| PARDO JOSE LUIS | Director | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| PARDO H JOSE LUIS | Vice President | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| PARDO H JOSE LUIS | Director | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| PARDO JUAN MARTIN | Director | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| Parodi Guillermo A | Agent | 150 SE 2nd Ave, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-24 | 150 SE 2ND AVENUE, PH4, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 150 SE 2nd Ave, PH4, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-24 | 150 SE 2ND AVENUE, PH4, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-03 | Parodi, Guillermo Andres | - |
| REINSTATEMENT | 2015-04-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2012-08-16 | - | - |
| LC AMENDMENT | 2011-11-14 | - | - |
| LC AMENDMENT | 2010-11-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-06-18 |
| ANNUAL REPORT | 2018-07-05 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
