| Entity Name: | MARFRE HOLDINGS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARFRE HOLDINGS L.L.C. 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: | 17 Dec 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000174229 |
| FEI/EIN Number |
46-4070259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9209 Museo Circle, Naples, FL, 34114, US |
| Mail Address: | 9209 Museo Circle, Naples, FL, 34114, US |
| ZIP code: | 34114 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAN FREDERICK D | Manager | 9209 Museo Circle, Unit 201, Naples, FL, 34114 |
| MORAN MARILYN | Manager | 9209 Museo Circle, Unit 201, Naples, FL, 34114 |
| Moran Marilyn | Agent | 9209 Museo Circle, Naples, FL, 34114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-10 | Moran, Marilyn | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 9209 Museo Circle, Unit 201, Naples, FL 34114 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 9209 Museo Circle, Unit 201, Naples, FL 34114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-06 | 9209 Museo Circle, Unit 201, Naples, FL 34114 | - |
| CONVERSION | 2013-12-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000136623 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-15 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
