| Entity Name: | MARENAS 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MARENAS 1 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: | 10 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L12000153817 |
| FEI/EIN Number |
99-0383753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 S DADELAND BLVD, STE 1509, MIAMI, FL 33156 |
| Mail Address: | 9130 S DADELAND BLVD, STE 1509, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGHARDT, MARIANA | Manager | 9130 S DADELAND BLVD, STE 1509 MIAMI, FL 33156 |
| VARAS, NORBERTO | Manager | 9130 S DADELAND BLVD, STE 1509 MIAMI, FL 33156 |
| JP GLOBAL BUSINESS SOLUTIONS, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-10 | JP GLOBAL BUSINESS SOLUTIONS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-10 | 1395 BRICKELL AVE SUITE 1380, Miami, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2017-06-15 | - | - |
| LC AMENDMENT | 2013-08-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-11-10 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-07-02 |
| LC Amendment | 2017-06-15 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-23 |
| LC Amendment | 2013-08-28 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
