MARAID LENDING "LLC" - Florida Company Profile
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| Entity Name: | MARAID LENDING "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARAID LENDING "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: | 02 Nov 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jul 2019 (6 years ago) |
| Document Number: | L17000226867 |
| FEI/EIN Number |
82-3280447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3960 NW 192 ST, Miami Gardens, FL, 33055, US |
| Mail Address: | 3960 NW 192 ST, Miami Gardens, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA AIDA M | Manager | 3960 NW 192 ST, Miami Gardens, FL, 33055 |
| GARCIA AIDA M | Agent | 3960 NW 192 ST, Miami Gardens, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 3960 NW 192 ST, Miami Gardens, FL 33055 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 3960 NW 192 ST, Miami Gardens, FL 33055 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | GARCIA, AIDA MERCEDES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 192nd Street, Miami Gardens, FL 33055 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 192nd Street, Miami Gardens, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 192nd Street, Miami Gardens, FL 33055 | - |
| LC AMENDMENT | 2019-07-03 | - | - |
| LC AMENDMENT | 2018-07-02 | - | - |
| LC AMENDMENT | 2018-05-21 | - | - |
| LC AMENDMENT | 2018-05-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-08 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-17 |
| LC Amendment | 2019-07-03 |
| ANNUAL REPORT | 2019-03-18 |
| LC Amendment | 2018-07-02 |
| LC Amendment | 2018-05-21 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State