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LEO MARINI LLC - Florida Company Profile

Company Details

Entity Name: LEO MARINI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEO MARINI 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: 18 Jun 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000106143
FEI/EIN Number 47-4354174

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

Address: 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134, US
Mail Address: 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent -
MARIN DE KUHN BRENDA R Member 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134
MARIN LEONEL A Authorized Member 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134
MARIN-VACA LORENA Member 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134
SCHLUMBRECHT MYRNA Member 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134
MARIN JORGE E Authorized Member 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-08
Florida Limited Liability 2015-06-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State