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INVERSIONES MARYAN USA, LLC - Florida Company Profile

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Company Details

Entity Name: INVERSIONES MARYAN USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 06 Feb 2017 (9 years ago)
Date of dissolution: 17 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2024 (a year ago)
Document Number: L17000027916
FEI/EIN Number 820661962
Address: 1110 BRICKELL AVE., SUITE 400, MIAMI, FL, 33131, US
Mail Address: 1110 BRICKELL AVE., SUITE 400, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YANET DE MARTINEZ SORAYA Manager 1110 BRICKELL AVE., MIAMI, FL, 33131
MARTINEZ JUAN Manager 1110 BRICKELL AVE., MIAMI, FL, 33131
MARTINEZ NORKA Agent 1110 BRICKELL AVE., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-17 - -
LC AMENDMENT 2023-07-20 - -
CHANGE OF PRINCIPAL ADDRESS 2023-07-20 1110 BRICKELL AVE., SUITE 400, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-07-20 1110 BRICKELL AVE., SUITE 400, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-07-20 1110 BRICKELL AVE., SUITE 400, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2018-05-30 MARTINEZ, NORKA -
CONVERSION 2017-02-06 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000001807. CONVERSION NUMBER 300000168443

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-17
LC Amendment 2023-07-20
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-05-21
AMENDED ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-05-30
Florida Limited Liability 2017-02-06

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Date of last update: 02 Aug 2025

Sources: Florida Department of State