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MARCHI LEE INVESTMENTS, LLC

Company Details

Entity Name: MARCHI LEE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Jul 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: L13000098445
FEI/EIN Number 46-5369528
Address: 265 SEVILLA AVE, CORAL GABLES, FL, 33134
Mail Address: 265 SEVILLA AVE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GRAYROBINSON PA ATTN: MICHAEL SHEITELMAN Agent 401 EAST LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301

Manager

Name Role
READY LEE FINANCIAL LLC Manager

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
LC AMENDMENT 2013-11-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-11-15 265 SEVILLA AVE, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2013-11-15 265 SEVILLA AVE, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-04-15
LC Amendment 2013-11-15
Florida Limited Liability 2013-07-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State