| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
