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MARBELLANA LLC

Company Details

Entity Name: MARBELLANA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 02 Dec 2011 (13 years ago)
Date of dissolution: 19 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2017 (7 years ago)
Document Number: L11000136585
FEI/EIN Number 20-0270725
Address: 5401 S. KIRKMAN ROAD, SUITE 650, ORLANDO, FL 32819
Mail Address: 5401 S. KIRKMAN ROAD, SUITE 650, ORLANDO, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
NRAI SERVICES, INC. Agent

Manager

Name Role Address
ROSS, THOMAS T Manager 5401 S. KIRKMAN ROAD SUITE 650, ORLANDO, FL 32819
KURZ, PIERRE Manager 35, CH. DE LA SEYMAZ, VANDOEUVES CH-1253 CH
BOURGER, DOMINIQUE Manager 2, ROUTE DE LA CLAIE AUX MOINES, 1000 LAUSANNE 26 CH

Treasurer

Name Role Address
FIORETTI, CHRISTIAN Treasurer 21, RUE DU MONT-BLANC, GENEVA 1201 CH

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-19 No data No data
REGISTERED AGENT NAME CHANGED 2014-01-09 NRAI SERVICES, INC No data
CONVERSION 2011-12-02 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000070594. CONVERSION NUMBER 700000117987

Documents

Name Date
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-29
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-02-10
Florida Limited Liability 2011-12-02

Date of last update: 23 Jan 2025

Sources: Florida Department of State