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MARICO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MARICO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARICO HOLDINGS, 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 Nov 2012 (12 years ago)
Date of dissolution: 20 Dec 2019 (5 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 20 Dec 2019 (5 years ago)
Document Number: L12000146038
FEI/EIN Number 46-1665140

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

Address: 1601 Forum Place, 9th Floor Centurion Plaza, West Palm Beach, FL, 33401, US
Mail Address: c/o BDO USA LLP, 339 Sixth Ave., Pittsburgh, PA, 15222, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRAUS ERIC M Manager 308 ST. LAUREN DRIVE, GREENSBORO, NC, 27410
DINATALE EMANUEL V Manager 339 SIXTH AVENUE, PITTSBURGH, PA, 15222
DiNatale Emanuel V Agent 1601 Forum Place, West Palm Beach, FL, 33401

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-12-20 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 1601 Forum Place, 9th Floor Centurion Plaza, c/o BDO USA LLP, West Palm Beach, FL 33401 -
REGISTERED AGENT NAME CHANGED 2019-02-06 DiNatale, Emanuel V -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 1601 Forum Place, 9th Floor Centurion Plaza, c/o BDO USA LLP, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2016-03-03 1601 Forum Place, 9th Floor Centurion Plaza, c/o BDO USA LLP, West Palm Beach, FL 33401 -

Documents

Name Date
LC Voluntary Dissolution 2019-12-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-02-18
Florida Limited Liability 2012-11-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State