MARBELLA GLOBAL INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | MARBELLA GLOBAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARBELLA GLOBAL 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: | 20 Nov 2013 (12 years ago) |
| Date of dissolution: | 12 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2017 (8 years ago) |
| Document Number: | L13000163014 |
| FEI/EIN Number |
46-4156583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6365 COLLINS AVENUE, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 6365 COLLINS AVENUE, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO RUIZ JOSE ANTONIO | Managing Member | 6365 COLLINS AVENUE, SUITE 2308, MIAMI BEACH, FL, 33141 |
| ALVAREZ HECTOR III,ESQ | Agent | 3211 PONCE DE LEON BLVD., CORAL GABLES,, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-21 | 6365 COLLINS AVENUE, #3703, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-21 | 6365 COLLINS AVENUE, #3703, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-09 |
| Florida Limited Liability | 2013-11-20 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State