| Entity Name: | MARIALCEFRAN FAMILY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARIALCEFRAN FAMILY 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. |
| 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: | 09 Jul 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: | L15000118589 |
| FEI/EIN Number |
47-4480127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9907 8th St, Gotha, FL, 34734, US |
| Mail Address: | 9907 8th St, Gotha, FL, 34734, US |
| ZIP code: | 34734 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rivera Catherine | Manager | 9907 8th St, Gotha, FL, 34734 |
| Rivera Catherine | Agent | 9907 8th St, Gotha, FL, 34734 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 9907 8th St, #845, Gotha, FL 34734 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 9907 8th St, #845, Gotha, FL 34734 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 9907 8th St, #845, Gotha, FL 34734 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | Rivera, Catherine | - |
| REINSTATEMENT | 2016-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-10-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000107375 | TERMINATED | 1000000773429 | ORANGE | 2018-03-01 | 2038-03-14 | $ 6,147.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000007445 | TERMINATED | 1000000728835 | ORANGE | 2016-12-16 | 2037-01-04 | $ 9,327.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| REINSTATEMENT | 2016-09-27 |
| LC Amendment | 2015-10-19 |
| Florida Limited Liability | 2015-07-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
