| Entity Name: | MARNO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARNO INVESTMENTS 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: | 18 Dec 2012 (12 years ago) |
| Date of dissolution: | 26 Jan 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2015 (10 years ago) |
| Document Number: | L12000157349 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 N. Church Street, CHARLOTTE, NC, 28202, US |
| Mail Address: | 715 N. Church Street, CHARLOTTE, NC, 28202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ POLANCO GUILLERMO M | Managing Member | CALLE RAMON PERALTA ESQ CLUB DE LEONESI13, Santiago, Rep. Dom |
| NOBOA DE MARTINEZ NURA M | Managing Member | CALLE RAMON PERALTA ESQ CLUB DE LEONES I13, Santiago, Rep. Dom. |
| MARTINEZ NOBOA NURA M | Managing Member | CALLE RAMON PERALTA ESQ CLUB DE LEONES I13, Santiago, Rep. Dom |
| MARTINEZ NOBOA MIGUEL E | Managing Member | CALLE RAMON PERALTA ESQ CLUB DE LEONES I13, Santiago, Rep. Dom |
| LLERAS FRANK M | Manager | 715 N. Church Street, CHARLOTTE, NC, 28202 |
| OPTIMUM INVESTMENT HOLDINGS LLC | Agent | - |
| OPTIMUM INCOME PROPERTY LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 715 N. Church Street, Suite 120, CHARLOTTE, NC 28202 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 715 N. Church Street, Suite 120, CHARLOTTE, NC 28202 | - |
| REINSTATEMENT | 2013-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-01-26 |
| ANNUAL REPORT | 2014-04-22 |
| REINSTATEMENT | 2013-10-09 |
| Florida Limited Liability | 2012-12-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
