| Entity Name: | MARINA PALMS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARINA PALMS 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: |
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 Dec 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jul 2013 (12 years ago) |
| Document Number: | L12000158585 |
| FEI/EIN Number |
99-0383934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 183RD ST, UNIT 2202, AVENTURA, FL, 33160, US |
| Mail Address: | 3301 NE 183RD ST, UNIT 2202, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGASPI CARLOS | Manager | 3301 NE 183RD ST UNIT 2202, AVENTURA, FL, 33160 |
| CUEVAS JORGE R | Manager | 3301 NE 183RD ST UNIT 2202, AVENTURA, FL, 33160 |
| LEGASPI PARRES CARLOS R | Manager | 3301 NE 183RD ST, AVENTURA, FL, 33160 |
| LEGASPI PARRES FERNANDO | Manager | 3301 NE 183RD ST, AVENTURA, FL, 33160 |
| SALVER & SALVER LLP | Agent | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 12550 BISCAYNE BLVD, SUITE 700, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-11 | SALVER & SALVER LLP | - |
| LC AMENDMENT | 2013-07-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
