| Entity Name: | INVERSIONES MARYAN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 06 Feb 2017 (8 years ago) |
| Date of dissolution: | 17 Apr 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2024 (9 months ago) |
| Document Number: | L17000027916 |
| FEI/EIN Number | 82-0661962 |
| Address: | 1110 BRICKELL AVE., SUITE 400, MIAMI, FL 33131 |
| Mail Address: | 1110 BRICKELL AVE., SUITE 400, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, NORKA | Agent | 1110 BRICKELL AVE., SUITE 400, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| YANET DE MARTINEZ, SORAYA | Manager | 1110 BRICKELL AVE., SUITE 400 MIAMI, FL 33131 |
| MARTINEZ, JUAN | Manager | 1110 BRICKELL AVE., SUITE 400 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-17 | No data | No data |
| LC AMENDMENT | 2023-07-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-20 | 1110 BRICKELL AVE., SUITE 400, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-07-20 | 1110 BRICKELL AVE., SUITE 400, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-20 | 1110 BRICKELL AVE., SUITE 400, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-05-30 | MARTINEZ, NORKA | No data |
| CONVERSION | 2017-02-06 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000001807. CONVERSION NUMBER 300000168443 |
| 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 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
