| Entity Name: | MARFELI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 26 Jul 2016 (9 years ago) |
| Date of dissolution: | 12 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2023 (2 years ago) |
| Document Number: | L16000140481 |
| FEI/EIN Number | 81-3414372 |
| Address: | 2371 SW 23RD AVE, MIAMI, FL 33145 |
| Mail Address: | 2371 SW 23RD AVE, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAINZ, MARGARITA F | Agent | 8525 SW 56th St, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, MANUEL O | Manager | 2371 SW 23RD AVE, MIAMI, FL 33145-- |
| SAINZ, MARGARITA F | Manager | 8525 SW 56 STREET, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-12 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-20 | 8525 SW 56th St, MIAMI, FL 33155 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-12 |
| AMENDED ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-07-26 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
