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MARCAO INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MARCAO INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARCAO INVESTMENT GROUP, 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: 12 Jul 2016 (9 years ago)
Date of dissolution: 16 Jan 2025 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jan 2025 (5 months ago)
Document Number: L16000131711
FEI/EIN Number 32-0515320

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

Address: 1109 SW 123 Ter, Pembroke Pines, FL, 33025, US
Mail Address: 1109 SW 123 Ter, Pembroke Pines, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MARCOS J Manager 1109 SW 123 Ter, Pembroke Pines, FL, 33025
CORTES ANGELICA S Authorized Person 1109 SW 123 Ter, Pembroke Pines, FL, 33025
TRINITY CONSULTANTS GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-16 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 1109 SW 123 Ter, Pembroke Pines, FL 33025 -
CHANGE OF MAILING ADDRESS 2024-04-26 1109 SW 123 Ter, Pembroke Pines, FL 33025 -
REGISTERED AGENT NAME CHANGED 2021-04-29 Trinity Consultants Group -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 2620 South University Drive, Unit 213, Davie, FL 33328 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-16
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-09
Florida Limited Liability 2016-07-12

Date of last update: 01 Jun 2025

Sources: Florida Department of State