| Entity Name: | MARFON INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARFON INVESTMENT 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: | 20 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2024 (4 months ago) |
| Document Number: | L17000063746 |
| FEI/EIN Number |
82-1086608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4516 University drive, Coral gables, FL, 33146, US |
| Mail Address: | 4516 University drive, Coral gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| E. F. ALVAREZ & COMPANY, P.A. | Agent | - |
| LANDER ROMULO Romulo | Manager | 4516 University drive, Coral gables, FL, 33146 |
| Torbar Lara | Manager | 4516 University drive, Coral gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-05 | 4516 University drive, Coral gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-05 | 4516 University drive, Coral gables, FL 33146 | - |
| REINSTATEMENT | 2024-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-25 | 2333 Brickell Avenue, Suite D1, Miami, FL 33129 | - |
| REINSTATEMENT | 2021-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | E.F. ALVAREZ & COMPANY P.A. | - |
| LC AMENDMENT | 2017-04-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-05 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-10-25 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-09-24 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2017-04-28 |
| Florida Limited Liability | 2017-03-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
