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MARMEJ INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: MARMEJ INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARMEJ INVESTMENT GROUP 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: 06 Dec 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Apr 2018 (7 years ago)
Document Number: L17000249597
FEI/EIN Number 82-3612891

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

Address: 226 SOUTH VOLUSIA AVENUE, ORANGE CITY, FL, 32763, US
Mail Address: PO BOX740147, ORANGE CITY, FL, 32774-0147, US
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ BERNARDO A Manager 14055 ORCHID TREE PL, ORLANDO, FL, 32828
MARTINEZ BERNARDO A Agent 14055 ORCHID TREE PL, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-27 226 SOUTH VOLUSIA AVENUE, ORANGE CITY, FL 32763 -
CHANGE OF MAILING ADDRESS 2020-01-27 226 SOUTH VOLUSIA AVENUE, ORANGE CITY, FL 32763 -
LC AMENDMENT 2018-04-09 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-07
LC Amendment 2018-04-09
Florida Limited Liability 2017-12-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State