| Entity Name: | MARAID CAPITAL FUNDING "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARAID CAPITAL FUNDING "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: | 11 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000010049 |
| FEI/EIN Number |
83-3968097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3960 NW 192 ST, Miami Gardens, FL, 33055, US |
| Address: | 6625 Miami Lakes Dr, miami lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA AIDA | Manager | 6625 Miami Lakes Dr, miami lakes, FL, 33014 |
| GARCIA AIDA M | Agent | 6625 Miami Lakes Dr, miami lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 6625 Miami Lakes Dr, suite 211, miami lakes, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | GARCIA, AIDA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 6625 Miami Lakes Dr, suite 211, miami lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 6625 Miami Lakes Dr, suite 211, miami lakes, FL 33014 | - |
| LC AMENDMENT AND NAME CHANGE | 2021-07-09 | MARAID CAPITAL FUNDING "LLC" | - |
| LC AMENDMENT | 2018-05-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-08 |
| LC Amendment and Name Change | 2021-07-09 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-20 |
| LC Amendment | 2018-05-10 |
| Florida Limited Liability | 2018-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
