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MARUCH, LLC - Florida Company Profile

Company Details

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

MARUCH, 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: 03 Sep 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L10000092845
FEI/EIN Number 900611185

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

Address: 126 S. FEDERAL HIGHWAY, SUITE 200, DANIA, FL, 33004, FL
Mail Address: 126 S. FEDERAL HIGHWAY, SUITE 200, DANIA, FL, 33004, FL
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERSZTEIN MARIANA Managing Member 126 S. FEDERAL HIGHWAY, SUITE 200, DANIA, FL, 33004
GERSZTEIN JORGE M Managing Member 126 S. FEDERAL HIGHWAY, SUITE 200, DANIA, FL, 33004
SAENZ GEORGE Agent 45 SW 24TH RD, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-04-27 SAENZ, GEORGE -
REGISTERED AGENT ADDRESS CHANGED 2011-04-23 45 SW 24TH RD, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-23
Florida Limited Liability 2010-09-03

Date of last update: 02 May 2025

Sources: Florida Department of State