| Entity Name: | MARINER'S CLUB US INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARINER'S CLUB US INVESTMENTS 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: | 19 Apr 2011 (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: | L11000046827 |
| FEI/EIN Number |
451774475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74TH CT, 1603, MIAMI, FL, 33156 |
| Mail Address: | PO BOX 566478, MIAMI, FL, 33256 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ LUIS R | Managing Member | 6100 SW 133RD STREET, MIAMI, FL, 33156 |
| JOSA DE GUTIERREZ MARIA | Managing Member | 6100 SW 133RD STREET, MIAMI, FL, 33156 |
| GUTIERREZ LUIS | Agent | 6100 SW 133RD STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-23 | GUTIERREZ, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-23 | 6100 SW 133RD STREET, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-03 | 8950 SW 74TH CT, 1603, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-03 | 8950 SW 74TH CT, 1603, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-04-03 |
| Florida Limited Liability | 2011-04-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
