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MARCELO & CLAUDIA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MARCELO & CLAUDIA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARCELO & CLAUDIA 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.
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: 11 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Aug 2017 (8 years ago)
Document Number: L15000025987
FEI/EIN Number 30-0873912

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

Address: 2168 MARSH SEDGE LN, WINTER PARK, FL, 32792, US
Mail Address: 2168 MARSH SEDGE LN, WINTER PARK, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ICONNECT SOLUTIONS CORP Agent -
DA SILVA SAMPAIO MARCELO Member AVENIDA ALMIRANTE BENJAMIN SODRE 150 AP502, NITEROI, RJ, 24210-390
MARQUES SAMPAIO MARIA C Manager AVENIDA ALMIRANTE BENJAMIN SODRE 150 AP502, NITEROI, RJ, 24210-390
MARQUES SAMPAIO MARCELO Manager 2168 MARSH SEDGE LN, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-28 ICONNECT SOLUTIONS CORP -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 6735 CONROY ROAD, STE 309, ORLANDO, FL 32835 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-26 2168 MARSH SEDGE LN, WINTER PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 2020-06-26 2168 MARSH SEDGE LN, WINTER PARK, FL 32792 -
LC AMENDMENT 2017-08-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-01-29
LC Amendment 2017-08-07
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State