| Entity Name: | MARDEA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARDEA HOLDINGS 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: | 18 Mar 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Oct 2017 (7 years ago) |
| Document Number: | L14000045255 |
| FEI/EIN Number |
46-5197209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2124 NE 123 STREET, MIAMI, FL, 33181, US |
| Mail Address: | 2124 ne 123 st, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINNAAR MARK | Member | 2124 ne 123 st, MIAMI, FL, 33181 |
| PETERS EDWARD G | Manager | 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132 |
| KOLTUN ALLAN | Manager | 2124 ne 123 st, MIAMI, FL, 33181 |
| Visser Justin | mgr | 2124 NE 123 STREET, MIAMI, FL, 33181 |
| Allan Koltun CP, P.A. | Agent | 2124 ne 123 st, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-25 | 2124 NE 123 STREET, 202, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 2124 NE 123 STREET, 202, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 2124 ne 123 st, 202, MIAMI, FL 33181 | - |
| LC AMENDMENT | 2017-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-13 | Allan Koltun CP, P.A. | - |
| LC AMENDMENT | 2014-09-26 | - | - |
| LC AMENDMENT | 2014-03-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-17 |
| LC Amendment | 2017-10-27 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
