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MARDAN INVESTMENTS LLC - Florida Company Profile

Company Details

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

MARDAN 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: 09 May 2016 (9 years ago)
Document Number: L16000090452
FEI/EIN Number 35-2596453

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

Address: 2625 EXECUTIVE PARK DRIVE, STE 5, WESTON, FL, 33331
Mail Address: 2625 EXECUTIVE PARK DRIVE, STE 5, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO GONCALVES JOSE Manager 2625 EXECUTIVE PARK DRIVE STE 5, WESTON, FL, 33331
DOUCROC DE ROMERO MARTA M Manager 2625 EXECUTIVE PARK DRIVE STE 5, WESTON, FL, 33331
ELAN BUSINESS SERVICES, CORP. Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-05-09

Date of last update: 01 May 2025

Sources: Florida Department of State