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MARE USA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: MARE USA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARE USA INVESTMENT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Nov 2012 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Apr 2015 (10 years ago)
Document Number: L12000146024
FEI/EIN Number 46-1423538

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

Address: 2031 NE 123RD STREET, NORTH MIAMI, FL, 33181-2806, US
Mail Address: 2031 NE 123RD STREET, NORTH MIAMI, FL, 33181-2806, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAUR ALBERTO R Manager 2031 NE 123RD STREET, NORTH MIAMI, FL, 331812806
GATTEI JOSEFINA Agent 800 SE 4th AVENUE, HALLANDALE BEACH, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000112210 REGINA BODEK EXPIRED 2012-11-21 2017-12-31 - 307 NW 10TH TERRACE, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-07-05 GATTEI, JOSEFINA -
REGISTERED AGENT ADDRESS CHANGED 2019-07-05 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2018-03-05 2031 NE 123RD STREET, NORTH MIAMI, FL 33181-2806 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-01 2031 NE 123RD STREET, NORTH MIAMI, FL 33181-2806 -
LC AMENDMENT 2015-04-07 - -
LC AMENDMENT 2012-12-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-17
AMENDED ANNUAL REPORT 2019-07-05
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State