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MARENAS 1407 LLC - Florida Company Profile

Company Details

Entity Name: MARENAS 1407 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MARENAS 1407 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: 19 Mar 2013 (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: L13000041302
FEI/EIN Number 77-0723299

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

Address: 9130 S DADELAND BLVD., SUITE 1509, MIAMI, FL 33156
Mail Address: 9130 S DADELAND BLVD., SUITE 1509, MIAMI, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JP GLOBAL BUSINESS SOLUTIONS, INC Agent -
VARAS, NORBERTO Manager 770 NE 195TH ST #232, MIAMI, FL 33179
BURGHARDT, MARIANA Manager 9130 S DADELAND BLVD, SUITE 1509 MIAMI, FL 33156

Events

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 - -

Documents

Name Date
REINSTATEMENT 2021-11-10
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-06-13
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: 21 Feb 2025

Sources: Florida Department of State