| Entity Name: | INVERSIONES MARYAN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES MARYAN USA, 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: | 06 Feb 2017 (8 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVE., SUITE 400, MIAMI, FL, 33131, US |
| Mail Address: | 1110 BRICKELL AVE., SUITE 400, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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: 02 Apr 2025
Sources: Florida Department of State
