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COSTA MARFIL GROUP LLC - Florida Company Profile

Company Details

Entity Name: COSTA MARFIL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COSTA MARFIL GROUP 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: 15 Oct 2013 (12 years ago)
Date of dissolution: 29 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2016 (9 years ago)
Document Number: L13000145297
FEI/EIN Number APPLIED FOR

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

Address: 7630 NW 25 ST, NO 4, MIAMI, FL, 33122, US
Mail Address: 7630 NW 25 ST, NO 4, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELENDEZ VEGA, LLC Agent -
PEREZ ABARRIO JUAN C Managing Member 7630 NW 25 ST NO 4, MIAMI, FL, 33122
MILANES CARMONA ALBA M Managing Member 7630 NW 25 ST NO 4, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-29
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-28
Florida Limited Liability 2013-10-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State