| Entity Name: | MAR INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAR INVESTMENTS USA 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: |
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: | 23 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L15000052002 |
| FEI/EIN Number |
47-3648057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 BRICKELL BAY DRIVE, 1846, MIAMI, FL, 33131, US |
| Mail Address: | 825 BRICKELL BAY DRIVE, 1846, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAROSO MARQUEZ JUAN F | Manager | 825 BRICKELL BAY DRIVE, STE. 1846, MIAMI, FL, 33131 |
| MAROSO MARQUEZ JUAN FRANCISCO | Manager | 825 BRICKELL BAY DRIVE #1846, MIAMI, FL, 33131 |
| MAROSO MARQUEZ KATHERINA | Manager | 1643 BRICKELL AVE APT 4204, MIAMI, FL, 33129 |
| THE KLEIN GROUP | Agent | 2300 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-15 | THE KLEIN GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 2300 NW CORPORATE BLVD, SUITE 112, BOCA RATON, FL 33431 | - |
| LC AMENDMENT | 2015-05-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-25 |
| AMENDED ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2016-01-24 |
| LC Amendment | 2015-05-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
