| Entity Name: | MARFE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARFE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Dec 2011 (13 years ago) |
| Document Number: | L11000138895 |
| FEI/EIN Number |
454015664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 West Country Club Drive, AVENTURA, FL, 33180, US |
| Mail Address: | 19501 West Country Club Drive, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABANO-MELE FERNANDO A | Auth | 19501 West Country Club Drive, AVENTURA, FL, 33180 |
| OROPEZA MARY A | Auth | 19501 West Country Club Drive, AVENTURA, FL, 33180 |
| TOVAR ILEANA A | Agent | ARIAS TOVAR & ASSOCIATES, PA, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 19501 West Country Club Drive, Apt. 1109, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 19501 West Country Club Drive, Apt. 1109, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | ARIAS TOVAR & ASSOCIATES, PA, 1290 Weston Road, Suite 210, Weston, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
