| Entity Name: | MARILEE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARILEE 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: | 10 Mar 2014 (11 years ago) |
| Date of dissolution: | 13 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2022 (2 years ago) |
| Document Number: | L14000040837 |
| FEI/EIN Number |
30-0832802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14707 CONSTITUTION WAY, NORTH FORT MYERS, FL, 33917, US |
| Mail Address: | 14707 CONSTITUTION WAY, NORTH FORT MYERS, FL, 33917, US |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANK LEON J | Authorized Member | 14707 CONSTITUTION WAY, NORTH FORT MYERS, FL, 33917 |
| FRANK MARY H | Authorized Member | 14707 CONSTITUTION WAY, NORTH FORT MYERS, FL, 33917 |
| Frank Mary HAMBR | Agent | 14707 CONSTITUTION WAY, NORTH FORT MYERS, FL, 33917 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000029312 | MARILEE REALTY | EXPIRED | 2014-03-25 | 2019-12-31 | - | 4290 1ST AVENUE NW, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-13 | Frank, Mary Hutchison, AMBR | - |
| LC AMENDMENT | 2019-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-17 | 14707 CONSTITUTION WAY, NORTH FORT MYERS, FL 33917 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-17 | 14707 CONSTITUTION WAY, NORTH FORT MYERS, FL 33917 | - |
| LC AMENDMENT | 2014-07-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-13 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-04 |
| LC Amendment | 2019-10-17 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
