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MARSEILLE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MARSEILLE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARSEILLE 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: 02 Dec 2015 (9 years ago)
Document Number: L15000201339
FEI/EIN Number 81-0752065

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

Address: 1555 NW 97TH AVE., DORAL, 33172, UN
Mail Address: PO BOX 22-7096, MIAMI, 33222, UN
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOO ALBERTO Managing Member 1555 NW 97TH AVE, DORAL, FL, 33172
BERNITZ-LOO ANA M Managing Member 1555 NW 97TH AVE, DORAL, FL, 33172
KABAT, SCHERTZER, DE LA TORRE, TARABOULOS & CO., LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-14 1555 NW 97TH AVE., DORAL 33172 UN -
CHANGE OF MAILING ADDRESS 2016-04-14 1555 NW 97TH AVE., DORAL 33172 UN -
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 1555 NW 97TH AVE, MIAMI, FL 33222 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-04-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State