| Entity Name: | MAREJO INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAREJO INVESTMENT, 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: | 04 Apr 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000040181 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8540 NW 66 ST, MIAMI, FL, 33195-2698, US |
| Mail Address: | 8400 NW 25TH STREET, SUITE 110, DORAL, FL, 33122 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL KELVIN | Manager | 8540 NW 66 ST, MIAMI, FL, 331952698 |
| JOSE CARMENSINA | Managing Member | 8540 NW 66 ST, MIAMI, FL, 331952698 |
| ESPINAL KELVIN | Agent | 8540 NW 66 ST, MIAMI, FL, 331952698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-27 | 8540 NW 66 ST, AP-47822, MIAMI, FL 33195-2698 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-27 | 8540 NW 66 ST, AP-47822, MIAMI, FL 33195-2698 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-05-09 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-04-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
