| Entity Name: | MARFELI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARFELI 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2371 SW 23RD AVE, MIAMI, FL, 33145, US |
| Mail Address: | 2371 SW 23RD AVE, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| SAINZ MARGARITA F | Agent | 8525 SW 56th St, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-20 | 8525 SW 56th St, MIAMI, FL 33155 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
