| Entity Name: | M&F MARFRAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&F MARFRAN, 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: | 04 Apr 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000085573 |
| FEI/EIN Number |
825167268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3030 NE 188TH ST, AVENTURA, FL, 33180, US |
| Address: | 3030 NE 188TH ST, APT 407, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORERA MAXIMILIANO P | Manager | 3340 NE 190TH ST, AVENTURA, FL, 33180 |
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000126071 | FREDDO | EXPIRED | 2018-11-28 | 2023-12-31 | - | 5900 COLLINS AVE, APT 1004, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-26 | 3030 NE 188TH ST, APT 407, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-13 | 3030 NE 188TH ST, APT 407, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | ACCOUNTANT & MANAGEMENT INC | - |
| REINSTATEMENT | 2020-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-10-09 |
| LC Amendment | 2019-11-01 |
| AMENDED ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2019-01-14 |
| Florida Limited Liability | 2018-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6507937303 | 2020-04-30 | 0455 | PPP | 3340 NE 190TH ST, APT 909, MIAMI, FL, 33180-2669 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
