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MARICH INVESTMENTS, LLC - Florida Company Profile

Company Details

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

MARICH 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.
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: 19 Oct 2011 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L11000119300
FEI/EIN Number 453651422

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

Address: 343 26th Avenue, Deux-Montagnes, Qu, J7R 4T9, CA
Mail Address: 343 26th Avenue, Deux-Montagnes, Qu, J7R 4T9, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Valente Mark Chief Executive Officer 343 26th Avenue, Deux-Montagnes, Qu, J7R 49
Huot Richard Chief Operating Officer 343 26th Avenue, Deux-Montagnes, Qu, J7R 49
BOTTOM LINE CONSULTING, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-11 343 26th Avenue, Deux-Montagnes, Quebec J7R 4T9 CA -
CHANGE OF MAILING ADDRESS 2017-03-11 343 26th Avenue, Deux-Montagnes, Quebec J7R 4T9 CA -
REGISTERED AGENT NAME CHANGED 2013-03-15 Bottom Line Consulting -
REGISTERED AGENT ADDRESS CHANGED 2013-03-15 10275 West Sample Road, Coral Springs, FL 33065-3939 -
LC ARTICLE OF CORRECTION 2011-10-27 - -

Documents

Name Date
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-01-24
ANNUAL REPORT 2014-01-12
ANNUAL REPORT 2013-03-15
ANNUAL REPORT 2012-03-23
LC Article of Correction 2011-10-27
Florida Limited Liability 2011-10-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State