| Entity Name: | MARCOS MARTINEZ MINGUELA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARCOS MARTINEZ MINGUELA USA, 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: | 02 Mar 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000056288 |
| FEI/EIN Number |
82-4628324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 976 LAKE BALDWIN LANE, 102, ORLANDO, FL, 32814, UN |
| Mail Address: | 976 LAKE BALDWIN LANE, 102, ORLANDO, FL, 32814, UN |
| ZIP code: | 32814 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY ERIC | Authorized Member | 333 HENKEL CIRCLE, WINTER PARK, FL, 32789 |
| URIZAR LEYBA JOSE A | Member | 244 BISCAYNE BLVD APT 4508, MIAMI, FL, 33132 |
| REY ALEXANDER | Member | 1636 ELIZABETHS WALK, WINTER PARK, FL, 32789 |
| TORO GARCIA EDWIN | Member | 2830 NE 16TH CT, POMPANO BEACH, FL, 33062 |
| REY JOSE | Member | 240 HAMPDEN PLACE, WINTER PARK, FL, 32789 |
| MARCHENA & GRAHAM, PA | Agent | 976 LAKE BALDWIN LANE, ORLANDO, FL, 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
