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MAREA 301 LLC - Florida Company Profile

Company Details

Entity Name: MAREA 301 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAREA 301 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: 02 May 2013 (12 years ago)
Date of dissolution: 23 Jun 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jun 2021 (4 years ago)
Document Number: L13000064748
FEI/EIN Number NOT APPLICABLE

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

Address: 60 E42nd Street St 3200, New York, NY, 10165, US
Mail Address: 60 E42nd Street St 3200, New York, NY, 10165, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORISH GROUP LIMITED Managing Member DE LA PLAINE HOUSE NO 28 PARLIAMENT STREET, PO BOX N-10697, NASSAU BAH.
Heidner Leonardo Agent 2301 Collins Avenue, Miami, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-06-23 - -
REGISTERED AGENT NAME CHANGED 2019-03-19 Heidner, Leonardo -
REGISTERED AGENT ADDRESS CHANGED 2019-03-19 2301 Collins Avenue, Suite 742, Miami, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 60 E42nd Street St 3200, New York, NY 10165 -
CHANGE OF MAILING ADDRESS 2018-04-26 60 E42nd Street St 3200, New York, NY 10165 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-06-23
ANNUAL REPORT 2021-05-06
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-05-06
ANNUAL REPORT 2015-05-12
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State