| Entity Name: | DS MARIS FUND I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DS MARIS FUND I 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 Jun 2012 (13 years ago) |
| Date of dissolution: | 16 Sep 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Sep 2019 (6 years ago) |
| Document Number: | L12000085965 |
| FEI/EIN Number |
36-4736716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7274 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109 |
| Mail Address: | C/O BHARAT DESAI, P O BOX 310130, MIAMI, FL, 33231-0130, US |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEERJA SETHI IRR TRUST FBO SAAHILL 2/28/97 | Managing Member | 7274 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109 |
| RAMDAS RAGHUNATH S | Agent | 7274 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109 |
| DS MARIS CAPITAL LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 7274 FISHER ISLAND DRIVE, MIAMI BEACH, FL 33109 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-16 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-16 |
| Florida Limited Liability | 2012-06-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
