| Entity Name: | AMERICAN MARBLE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN MARBLE 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: | 13 Jun 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 23 Sep 2024 (7 months ago) |
| Document Number: | L17000129187 |
| FEI/EIN Number |
82-1862488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 217 TOWERVIEW DR E, HAINES CITY, FL, 33844, US |
| Mail Address: | 217 TOWERVIEW DR E, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA ADA L | Authorized Person | 217 TOWERVIEW DR E, HAINES CITY, FL, 33844 |
| AMAYA YOBANY W | Manager | 217 TOWERVIEW DR E, HAINES CITY, FL, 33844 |
| AMAYA YOBANY W | Agent | 217 TOWERVIEW DR E, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-19 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2024-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-19 | 217 TOWERVIEW DR E, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-19 | 217 TOWERVIEW DR E, HAINES CITY, FL 33844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-19 | 217 TOWERVIEW DR E, HAINES CITY, FL 33844 | - |
| LC AMENDMENT | 2017-06-19 | - | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2024-09-23 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-02 |
| LC Amendment | 2017-06-19 |
| Florida Limited Liability | 2017-06-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313108284 | 0418800 | 2009-12-29 | 1420 NEPTUNE DR. STE E, BOYNTON BEACH, FL, 33426 | |||||||||||||||||
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| Type | Complaint |
| Activity Nr | 206968828 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9628737008 | 2020-04-09 | 0491 | PPP | 115 Commerce Way, SANFORD, FL, 32771-3092 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
