| Entity Name: | MAR VERDE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAR VERDE 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: |
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: | 29 Jun 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Jun 2017 (8 years ago) |
| Document Number: | L16000121974 |
| FEI/EIN Number |
37-1831788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18201 COLLINS AVE #1604, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 7950 SW 155 STREET, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUMANI VLADIMIR | Manager | 18201 COLLINS AVE #1604, SUNNY ISLES, FL, 33160 |
| RIVEIRO VIVIAN RESQ | Agent | 7950 SW 155 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2017-06-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-06-22 | 18201 COLLINS AVE #1604, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-22 | RIVEIRO, VIVIAN R, ESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-03-16 |
| CORLCRACHG | 2017-06-22 |
| ANNUAL REPORT | 2017-02-06 |
| Florida Limited Liability | 2016-06-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
