| Entity Name: | MARINA PARK INVESTMENTS HOLDINGS MEMBER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MARINA PARK INVESTMENTS HOLDINGS MEMBER, 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: | 30 May 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Jun 2024 (8 months ago) |
| Document Number: | L18000133793 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3310 Mary Street, Suite 302, Coconut Grove, FL 33133 |
| Mail Address: | 3109 GRAND AVENUE #349, Coconut Grove, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gilg, Jason | Authorized Representative | 3109 GRAND AVENUE #349, Coconut Grove, FL 33133 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| LC STMNT OF RA/RO CHG | 2024-06-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-18 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2022-02-06 | 3310 Mary Street, Suite 302, Coconut Grove, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 3310 Mary Street, Suite 302, Coconut Grove, FL 33133 | - |
| LC NAME CHANGE | 2020-06-05 | MARINA PARK INVESTMENTS HOLDINGS MEMBER, LLC | - |
| LC NAME CHANGE | 2018-12-03 | ALTON MIXED USE INVESTMENTS HOLDINGS MEMBER I, LLC | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-06-18 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-06-07 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-04-29 |
| LC Name Change | 2020-06-05 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-29 |
| LC Name Change | 2018-12-03 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
