| Entity Name: | MARFIL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARFIL USA 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: | 19 Jun 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: | L18000150900 |
| FEI/EIN Number |
30-1095492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2904 THEME ST, KISSIMMEE, FL, 34746, US |
| Mail Address: | 2904 THEME ST, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| N DE OLIVEIRA JUNIORALTINO | Manager | 2904 THEME ST, KISSIMMEE, FL, 34746 |
| LENZI NUNES LUCIANA | Manager | 2904 THEME ST, KISSIMMEE, FL, 34746 |
| LENZI NUNES DANIEL | Manager | 2904 THEME ST, KISSIMMEE, FL, 34746 |
| N DE OLIVEIRA JUNIORALTINO | Agent | 2904 THEME ST, KISSIMMEE, FL, 34746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000072773 | MARFIL REMODELING | EXPIRED | 2018-06-29 | 2023-12-31 | - | 145 HERRING ST, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-11-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-11 | N DE OLIVEIRA JUNIOR, ALTINO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-27 | 2904 THEME ST, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-27 | 2904 THEME ST, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-27 | 2904 THEME ST, KISSIMMEE, FL 34746 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-11-11 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-03-27 |
| Florida Limited Liability | 2018-06-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
