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MARSE 1201 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MARSE 1201 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARSE 1201 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: 07 Mar 2012 (13 years ago)
Date of dissolution: 25 Sep 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Sep 2018 (7 years ago)
Document Number: L12000032652
FEI/EIN Number 45-4722575

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

Mail Address: 1110 Brickell Avenue, MIAMI, FL, 33131, US
Address: 1300 Brickell Bay Drive, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ SEGURA JUAN Manager 1300 Brickell Bay Drive, MIAMI, FL, 33131
YANEZ DE MARTINEZ SORAYA TEODORA Manager 1300 Brickell Bay Drive, MIAMI, FL, 33131
MARTINEZ YANEZ JESUS ANDRES Manager 1300 Brickell Bay Drive, MIAMI, FL, 33131
MARTINEZ YANEZ JEANORAY N Manager 1300 Brickell Bay Drive, MIAMI, FL, 33131
Martinez Norka Agent 1110 Brickell Avenue, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-30 1300 Brickell Bay Drive, # 3901, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2018-05-30 1300 Brickell Bay Drive, # 3901, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2018-05-30 Martinez, Norka -
REGISTERED AGENT ADDRESS CHANGED 2018-05-30 1110 Brickell Avenue, Suite 430 K 7, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2018-05-30
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-03-20
Florida Limited Liability 2012-03-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State