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MARSE 3901 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MARSE 3901 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARSE 3901 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: 17 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2024 (a year ago)
Document Number: L12000032667
FEI/EIN Number 45-4722651

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

Address: 1110 BRICKELL AVE., STE. 400, MIAMI, FL, 33131, US
Mail Address: 1110 BRICKELL AVE., STE. 400, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ SEGURA JUAN Manager 1110 BRICKELL AVE., MIAMI, FL, 33131
YANEZ DE MARTINEZ SORAYA TEODORA Manager 1110 BRICKELL AVE., MIAMI, FL, 33131
Martinez Norka Agent 1110 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-17 - -
LC AMENDMENT 2023-07-20 - -
CHANGE OF PRINCIPAL ADDRESS 2023-07-20 1110 BRICKELL AVE., STE. 400, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-07-20 1110 BRICKELL AVE., STE. 400, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-07-20 1110 BRICKELL AVE, STE: 400, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2018-05-30 Martinez, Norka -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-17
LC Amendment 2023-07-20
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-05-21
AMENDED ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-05-30
ANNUAL REPORT 2017-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State