| Entity Name: | INVERSIONES MARMEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES MARMEL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Feb 2017 (8 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 05 Jul 2023 (2 years ago) |
| Document Number: | L17000038673 |
| FEI/EIN Number |
82-0902513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16831 Royal Poinciana Drive, WESTON, FL, 33326-1544, US |
| Mail Address: | 16831 Royal Poinciana Drive, WESTON, FL, 33326-1544, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSCIATTI FARATRO MARIANA | Manager | 16831 ROYAL POINCIANA DRIVE, WESTON, FL, 333261544 |
| MOSCIATTI FARATRO MELINA | Manager | 16831 Royal Poinciana Drive, WESTON, FL, 333261544 |
| FARATRO DE MOSCIATTIINMACOLATA | Manager | 16831 Royal Poinciana Drive, Weston, FL, 333261544 |
| MEDINA & ASSOCIATES, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF AUTHORITY | 2023-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-11 | 16831 Royal Poinciana Drive, WESTON, FL 33326-1544 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-11 | 16831 Royal Poinciana Drive, WESTON, FL 33326-1544 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| CORLCAUTH | 2023-07-05 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-29 |
| AMENDED ANNUAL REPORT | 2021-10-11 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-23 |
| Florida Limited Liability | 2017-02-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
