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MARCO 1941 LLC - Florida Company Profile

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Company Details

Entity Name: MARCO 1941 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARCO 1941 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: 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: 05 Dec 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000186445
FEI/EIN Number 47-3848916

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

Address: 19400 TURNBERRY WAY, AVENTURA, FL, 33180, US
Mail Address: 19400 TURNBERRY WAY, AVENTURA, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lauleta PASSONI MARIA A Manager C/O CIO Management LLC, Key Biscayne, FL, 33149
PASSONI MARIA L Agent 19400 TURNBERRY WAY, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC STMNT OF RA/RO CHG 2017-07-24 - -
REGISTERED AGENT NAME CHANGED 2017-07-24 PASSONI, MARIA LETICIA -
REGISTERED AGENT ADDRESS CHANGED 2017-07-24 19400 TURNBERRY WAY, APT 712, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-11 19400 TURNBERRY WAY, APT 712, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2017-04-11 19400 TURNBERRY WAY, APT 712, AVENTURA, FL 33180 -

Documents

Name Date
CORLCRACHG 2017-07-24
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-01-08
ANNUAL REPORT 2015-04-28
Florida Limited Liability 2014-12-05

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Date of last update: 02 Jul 2025

Sources: Florida Department of State