| Entity Name: | MARINHO INVESTMENTS, LLC, |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARINHO 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: | 29 Mar 2013 (12 years ago) |
| Date of dissolution: | 13 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2023 (2 years ago) |
| Document Number: | L13000046519 |
| FEI/EIN Number |
46-2412196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 BISCAYNE BLVD, UNIT 6003/6004, MIAMI, FL, 33132, US |
| Mail Address: | 1100 BISCAYNE BLVD, UNIT 6003/6004, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRAFT INVESTMENT LTD | Owner | PO POX 216, ROAD TOWN, 1110 |
| TAX ACCOUNTING AND FINANCIAL SPECIALISTS, | Agent | 2295 S. HIAWASSEE RD. 407C, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-07 | TAX ACCOUNTING AND FINANCIAL SPECIALISTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-07 | 2295 S. HIAWASSEE RD. 407C, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 1100 BISCAYNE BLVD, UNIT 6003/6004, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 1100 BISCAYNE BLVD, UNIT 6003/6004, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-13 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
