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MARALF GROUP, LLC - Florida Company Profile

Company Details

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

MARALF 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.
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: 27 Sep 2010 (14 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L10000100571
FEI/EIN Number 27-3594942

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

Address: 220 MIRACLE MILE, CORAL GABLES, FL, 33134, US
Mail Address: 220 MIRACLE MILE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State