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MARINA VELEZ LLC - Florida Company Profile

Company Details

Entity Name: MARINA VELEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARINA VELEZ 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: 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: 23 May 2018 (7 years ago)
Document Number: L18000129259
FEI/EIN Number APPLIED FOR

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

Address: 579 N State Rd 7, Royal Palm Beach, FL, 33411, US
Mail Address: 579 N State Rd 7, Royal Palm Beach, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO BERNARDINA M Authorized Member 579 N State Rd 7, Royal Palm Beach, FL, 33411
QUICENO LUBAN Manager 579 N State Rd 7, Royal Palm Beach, FL, 33411
QUICENO LUBAN Agent 579 N State Rd 7, Royal Palm Beach, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 579 N State Rd 7, Royal Palm Beach, FL 33411 -
CHANGE OF MAILING ADDRESS 2020-06-29 579 N State Rd 7, Royal Palm Beach, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 579 N State Rd 7, Royal Palm Beach, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-05-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State