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MARTE INVESTMENT GROUP, L.L.C. - Florida Company Profile

Company Details

Entity Name: MARTE INVESTMENT GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARTE INVESTMENT GROUP, L.L.C. 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: 17 Sep 2012 (13 years ago)
Date of dissolution: 01 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Apr 2014 (11 years ago)
Document Number: L12000118627
FEI/EIN Number 46-0996079

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

Address: 9631 SW 166TH COURT, MIAMI, FL, 33196
Mail Address: 9631 SW 166TH COURT, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLANCO OCTAVIO A Manager 9631 SW 166TH COURT, MIAMI, FL, 33196
MARTE MARGARITA Agent 9631 SW 166TH COURT, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-01 - -

Documents

Name Date
ANNUAL REPORT 2013-02-20
Florida Limited Liability 2012-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State