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MARFRAJU PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: MARFRAJU PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARFRAJU PROPERTIES 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: 20 Apr 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L12000053926
FEI/EIN Number 99-0375859

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

Address: 290 NW 165th Street, MIAMI, FL, 33169, US
Mail Address: 290 NW 165th Street, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPERONI FERNANDO Manager 290 NW 165th Street, MIAMI, FL, 33169
PAL FABIAN A Agent 1395 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-09 290 NW 165th Street, PH 5, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2014-04-09 290 NW 165th Street, PH 5, MIAMI, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-03-22
Florida Limited Liability 2012-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State