| Entity Name: | MARCHESE ROSALINO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARCHESE ROSALINO 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: |
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: | 29 May 2012 (13 years ago) |
| Date of dissolution: | 17 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2018 (7 years ago) |
| Document Number: | L12000071971 |
| FEI/EIN Number |
37-1694072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3204 WATERMARK DR, WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | 3204 WATERMARK DR, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| MARCHESE ROSALINO HOLDING S.A. | Manager | P.O. 3321 Drake Chambers, ROAD TOWN, TO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-13 | 3204 WATERMARK DR, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-13 | 3204 WATERMARK DR, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-19 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-22 | WORLDWIDE CORPORATE ADMINISTRATORS | - |
| LC AMENDMENT | 2013-08-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-17 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-22 |
| LC Amendment | 2013-08-21 |
| ANNUAL REPORT | 2013-04-16 |
| Florida Limited Liability | 2012-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
