| Entity Name: | MARIGIL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MARIGIL INVESTMENT 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: |
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: | 28 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Aug 2022 (3 years ago) |
| Document Number: | L18000078979 |
| FEI/EIN Number |
82-5282121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8993 NW 147 TER, MIAMI LAKES, FL 33018 |
| Mail Address: | 8993 NW 147 TER, MIAMI LAKES, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, GILBERTO J, SR. | Agent | 8993 NW 147 TER, MIAMI LAKES, FL 33018 |
| MENENDEZ, GILBERTO J, SR. | Authorized Member | 8993 NW 147 TER, MIAMI LAKES, FL 33018 |
| MORALES, MARIA E, MS | Authorized Member | 8993 NW 147 TER, MIAMI LAKES, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-08-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-17 | MENENDEZ, GILBERTO J, SR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-16 |
| REINSTATEMENT | 2022-08-17 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-29 |
| Florida Limited Liability | 2018-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4166397407 | 2020-05-08 | 0455 | PPP | 8993 NW 147 TERRAS, MIAMI LAKES, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 17 Feb 2025
Sources: Florida Department of State
