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MARCHRI INVESTMENTS, LLC - Florida Company Profile

Company Details

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

MARCHRI 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: 25 Jan 2018 (7 years ago)
Document Number: L18000023448
FEI/EIN Number 82-4317687

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

Address: 13673 DEERING BAY DRIVE, CORAL GABLES, FL, 33158, US
Mail Address: 13673 DEERING BAY DRIVE, CORAL GABLES, FL, 33158, US
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHILCO OSCAR C Authorized Member 13673 DEERING BAY DRIVE, CORAL GABLES, FL, 33158
PHILCO MARIA L Authorized Member 13673 DEERING BAY DRIVE, CORAL GABLES, FL, 33158
ESQUIRE TAX FIRM PLLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-10 ESQUIRE TAX FIRM PLLC -
CHANGE OF PRINCIPAL ADDRESS 2022-03-24 13673 DEERING BAY DRIVE, CORAL GABLES, FL 33158 -
CHANGE OF MAILING ADDRESS 2022-03-24 13673 DEERING BAY DRIVE, CORAL GABLES, FL 33158 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-16
Florida Limited Liability 2018-01-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State