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INVESTMENT MANAGEMENT MARLA, LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENT MANAGEMENT MARLA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENT MANAGEMENT MARLA, 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: 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: 22 Mar 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L18000074600
FEI/EIN Number 82-5147286

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

Address: 6540 MELALEUCA RD, SOUTHWEST RANCHES, FL, 33330, US
Mail Address: 6540 MELALEUCA RD, SOUTHWEST RANCHES, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLFC AND ASSOCIATES LLC Agent -
PRISCO ZULAY Manager 6540 MELALEUCA RD, SOUTHWEST RANCHES, FL, 33330
BAIZ VALENTINA Manager 6540 MELALEUCA RD, SOUTHWEST RANCHES, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-05-04 8200 NW 41 STREET SUITE 200, DORAL, FL 33166 -
REINSTATEMENT 2023-05-04 - -
CHANGE OF MAILING ADDRESS 2023-05-04 6540 MELALEUCA RD, SOUTHWEST RANCHES, FL 33330 -
REGISTERED AGENT NAME CHANGED 2023-05-04 CLFC AND ASSOCIATES LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-25 6540 MELALEUCA RD, SOUTHWEST RANCHES, FL 33330 -
REINSTATEMENT 2019-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2023-05-04
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-10-25
Florida Limited Liability 2018-03-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State