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MARZIPAN HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: MARZIPAN HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MARZIPAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 May 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 28 May 2014 (11 years ago)
Document Number: L14000086186
FEI/EIN Number 47-0980364

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ONE SE THIRD AVENUE, SUITE 2250, MIAMI, FL 33131
Mail Address: ONE SE THIRD AVENUE, SUITE 2250, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
SOLE ADMIN L.L.C. Manager
AMKE REGISTERED AGENTS, L.L.C. Agent

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 ONE SE THIRD AVENUE, SUITE 2250, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-04-27 ONE SE THIRD AVENUE, SUITE 2250, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 ONE SE THIRD AVENUE, SUITE 2250, MIAMI, FL 33131 -
CONVERSION 2014-05-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000141013

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-14

Date of last update: 20 Feb 2025

Sources: Florida Department of State