| Entity Name: | MAROUANI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAROUANI 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. |
| 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: | 30 Oct 2017 (7 years ago) |
| Document Number: | L17000223946 |
| FEI/EIN Number |
82-3412568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4596 Lexington, JACKSONVILLE, FL, 32210, US |
| Mail Address: | Turmos 33 st', KFAR YONA, Is, 4305917, IL |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAROUANI TOMER MR | Authorized Member | 33 TURMOS ST, KFAR YONA, IS, 403597 |
| MAROUANI TOMER | Manager | 33 TURMOS ST, KFAR YONA, IS, 403597 |
| Marouani Tomer | owne | TURMOS 33 ST', KFAR YONA, IS, 403597 |
| Marouani Tomer | Agent | 4596 Lexington, JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-09 | 4596 Lexington, JACKSONVILLE, FL 32210 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-09 | Marouani, Tomer | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-09 | 4596 Lexington, JACKSONVILLE, FL 32210 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-12 | 4596 Lexington, JACKSONVILLE, FL 32210 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-14 |
| Florida Limited Liability | 2017-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
