| Entity Name: | MARQUAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARQUAY 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: | 13 May 2010 (15 years ago) |
| Date of dissolution: | 06 Apr 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2022 (3 years ago) |
| Document Number: | L10000051688 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Avenue Manuel Espinosa Batista, PH Centrum Tower, Panama, PA |
| Mail Address: | Avenue Manuel Espinosa Batista, PH Centrum Tower, Panama, PA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ISIDRA I | Manager | Paseo del Mar and Pacific Avenues, Costa d, Panama City |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-04-06 | - | - |
| REINSTATEMENT | 2022-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-18 | Avenue Manuel Espinosa Batista, PH Centrum Tower, Local No. 6, PB, Panama PA | - |
| CHANGE OF MAILING ADDRESS | 2019-04-18 | Avenue Manuel Espinosa Batista, PH Centrum Tower, Local No. 6, PB, Panama PA | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-04 | CORPORATE CREATIONS NETWORK, INC. | - |
| REINSTATEMENT | 2012-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| MERGER | 2010-07-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000106591 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-04-06 |
| REINSTATEMENT | 2022-03-25 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-06-04 |
| REINSTATEMENT | 2012-10-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
