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MARQUES INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MARQUES INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARQUES INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Jun 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 May 2018 (7 years ago)
Document Number: L17000132067
FEI/EIN Number 61-1849720

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7680 UNIVERSAL BLVD STE 100, ORLANDO, FL, 32819, US
Address: 4524 SEQUEL RD, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATHENA BUSINESS AND TAX ADVISORS LLC Agent -
MARQUES LEANDRO CARLOS Authorized Member 4524 SEQUEL RD, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-04 4524 SEQUEL RD, KISSIMMEE, FL 34746 -
REGISTERED AGENT NAME CHANGED 2024-01-04 ATHENA BUSINESS AND TAX ADVISORS LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-04 7680 UNIVERSAL BLVD STE 100, ORLANDO, FL 32819 -
LC AMENDMENT 2018-05-09 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 4524 SEQUEL RD, KISSIMMEE, FL 34746 -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-30
AMENDED ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-01-09
LC Amendment 2018-05-09
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-06-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State