| Entity Name: | MAR D RETAIL ASSOCIATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAR D RETAIL ASSOCIATE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Feb 2024 (a year ago) |
| Document Number: | L14000042806 |
| FEI/EIN Number |
46-5132338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8306 MILLS DRIVE, 525, MIAMI, FL, 33183, US |
| Mail Address: | 8306 MILLS DRIVE, 525, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARIA A | PRIN | 8306 MILLS DRIVE, #525, MIAMI, FL, 33183 |
| Diaz Maria | Agent | 8306 mills drive, Miami, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000115405 | NAUTICAL JEWELRY ORIGINALS | ACTIVE | 2021-09-07 | 2026-12-31 | - | 8306 MILLS DRIVE, #525, MIAMI, FL, 33183 |
| G20000124624 | MAR D RETAIL ASSOCIATE LLC | ACTIVE | 2020-09-24 | 2025-12-31 | - | 8306 MILLS DRIVE, #525, MIAMI, FL, 33183 |
| G20000115057 | MAR D RETAIL ASSOCIATE LLC | ACTIVE | 2020-09-03 | 2025-12-31 | - | 8306 MILLS DRIVE, #525, MIAMI, FL, 33183 |
| G14000033627 | NAUTICAL JEWELRY ORIGINALS | EXPIRED | 2014-04-04 | 2019-12-31 | - | 8306 MILLS DR #525, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | Diaz, Maria Ann | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 8306 mills drive, 525, Miami, FL 33183 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000164648 | ACTIVE | 1000000985070 | DADE | 2024-03-15 | 2044-03-20 | $ 17,477.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000458190 | ACTIVE | 1000000964282 | DADE | 2023-09-19 | 2043-09-27 | $ 14,406.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000229239 | ACTIVE | 1000000922633 | DADE | 2022-05-06 | 2042-05-11 | $ 7,841.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000607135 | TERMINATED | 1000000794628 | DADE | 2018-08-22 | 2038-08-29 | $ 727.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000109587 | TERMINATED | 1000000775403 | DADE | 2018-03-06 | 2038-03-14 | $ 1,525.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-07 |
| ANNUAL REPORT | 2022-09-22 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-07-19 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-08-21 |
| Florida Limited Liability | 2014-03-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
