| Entity Name: | MARFEL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARFEL 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: | 17 Jan 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000012788 |
| Address: | 4615 GULF BLVD, UNIT 106, ST. PETERSBURG, FL, 33706 |
| Mail Address: | 4615 GULF BLVD, UNIT 106, ST. PETERSBURG, FL, 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANEZ FELIX | Authorized Member | 4511 N. HIMES AVENUE, SUITE 200, TAMPA, FL, 33614 |
| MONTANEZ FELIX G | Agent | 4511 N. HIMES AVENUE, SUITE 200, TAMPA, FL, 33614 |
| RAMS REAL ESTATE, LLC | Manager | 4615 GULF BLVD, UNIT 106, ST. PETERSBURG, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC REVOCATION OF DISSOLUTION | 2018-03-26 | - | - |
| VOLUNTARY DISSOLUTION | 2018-03-21 | - | - |
| Name | Date |
|---|---|
| LC Revocation of Dissolution | 2018-03-26 |
| VOLUNTARY DISSOLUTION | 2018-03-21 |
| Florida Limited Liability | 2017-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
