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MARALF GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: MARALF GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Sep 2010 (15 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L10000100571
FEI/EIN Number 27-3594942
Address: 220 MIRACLE MILE, CORAL GABLES, FL, 33134, US
Mail Address: 220 MIRACLE MILE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRON CARLOS Agent 220 MIRACLE MILE, CORAL GABLES, FL, 33134
MARRON CARLOS E Manager 220 MIRACLE MILE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 220 MIRACLE MILE, SUITE 209, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-05-01 220 MIRACLE MILE, SUITE 209, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2019-05-01 MARRON, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 220 MIRACLE MILE, SUITE 209, CORAL GABLES, FL 33134 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000267989 ACTIVE 2021-025796-CA-01 MIAMI-DADE CIRCUIT COURT 2023-02-21 2028-06-08 $82,891.70 TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NEW JERSEY 08822

Documents

Name Date
ANNUAL REPORT 2019-05-01
AMENDED ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-02-11
ANNUAL REPORT 2012-01-18
ANNUAL REPORT 2011-01-07

USAspending Awards / Financial Assistance

Date:
2018-03-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2018-03-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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