| Entity Name: | MARFE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Dec 2011 (13 years ago) |
| Document Number: | L11000138895 |
| FEI/EIN Number | 45-4015664 |
| Address: | 19501 West Country Club Drive, Apt. 1109, AVENTURA, FL 33180 |
| Mail Address: | 19501 West Country Club Drive, Apt. 1109, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOVAR, ILEANA AESQ | Agent | ARIAS TOVAR & ASSOCIATES, PA, 1290 Weston Road, Suite 210, Weston, FL 33326 |
| Name | Role | Address |
|---|---|---|
| CARABANO-MELE, FERNANDO A | Authorized Member | 19501 West Country Club Drive, Apt. 1109 AVENTURA, FL 33180 |
| OROPEZA, MARY A | Authorized Member | 19501 West Country Club Drive, Apt. 1109 AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| CARABANO-MELE, FERNANDO A | Manager | 19501 West Country Club Drive, Apt. 1109 AVENTURA, FL 33180 |
| OROPEZA, MARY A | Manager | 19501 West Country Club Drive, Apt. 1109 AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 19501 West Country Club Drive, Apt. 1109, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 19501 West Country Club Drive, Apt. 1109, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | ARIAS TOVAR & ASSOCIATES, PA, 1290 Weston Road, Suite 210, Weston, FL 33326 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
