| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
