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MARS & MINERVA LLC

Company Details

Entity Name: MARS & MINERVA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 09 Dec 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Dec 2016 (8 years ago)
Document Number: L16000223312
FEI/EIN Number 81-4763419
Mail Address: PO Box 331917, MIAMI, FL 33233
Address: 1774 NW 5 ST, rear unit, Miami, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Lamarque, Helene Agent 1774 NW 5 ST, rear unit, Miami, FL 33125

Manager

Name Role Address
LAMARQUE, HELENE Manager PO Box, 331917 MIAMI, FL 33233

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-14 1774 NW 5 ST, rear unit, Miami, FL 33125 No data
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 1774 NW 5 ST, rear unit, Miami, FL 33125 No data
REGISTERED AGENT NAME CHANGED 2020-03-18 Lamarque, Helene No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 1774 NW 5 ST, rear unit, Miami, FL 33125 No data
LC AMENDMENT 2016-12-19 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-09
LC Amendment 2016-12-19
Florida Limited Liability 2016-12-09

Date of last update: 18 Feb 2025

Sources: Florida Department of State