| Entity Name: | IDG MARMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDG MARMI 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: | 29 Oct 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000254250 |
| FEI/EIN Number |
83-2411428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 NE 32ND STREET, UNIT 4702, MIAMI, FL, 33137, US |
| Mail Address: | 650 NE 32ND STREET, UNIT 4702, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYDIN IZZY | Auth | 650 NE 32ND STREET, MIAMI, FL, 33137 |
| GURDENIZ ENGIN | Auth | 650 NE 32 STREET, MIAMI, FL, 33137 |
| CARMONA & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 650 NE 32ND STREET, UNIT 4702, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 650 NE 32ND STREET, UNIT 4702, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-28 | CARMONA & ASSOCIATES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | 7270 NW 12 STREET, SUITE 645, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000390771 | ACTIVE | 2023-029011-CA-01 | MIAMI-DADE CLERK OF COURT CIRC | 2024-05-28 | 2029-06-25 | $484,962.28 | WORLDWIDE STONES LIMITED, A HONG KONG PRIVATE COMPANY, 20TH FLOOR, CENTRAL TOWER, 28 QUEEN'S ROAD, CENTRAL, HONG KONG |
| J24000084358 | ACTIVE | 2023-022429-CA-01 | MIAMI-DADE CLERK OF COURT CIRC | 2024-01-10 | 2029-02-09 | $207,460.09 | MARMOR SG SOCIETE ANONYME MARBLE & GRANITE PROCESSING A, THESSALONIKIS - KAVALAS RD 18TH KM, KAVALARI, STANOVO, 57200 |
| J23000560912 | ACTIVE | 2023-031437-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2023-10-17 | 2028-11-21 | $32,747.54 | STONE PARTNERSHIP INC., 2100 GARRY ROAD, RIVERTON NJ, 08077 |
| J23000204909 | ACTIVE | 2022-021864-CA-01 | MIAMI DADE CIRCUIT COURT | 2023-04-24 | 2028-05-10 | $136194.31 | ARCHITECTURAL SURFACES GROUP, LLC, 400 GALLERIA PARKWAY, SUITE 1760, ATLANTA, GA 30339 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-15 |
| AMENDED ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-24 |
| Florida Limited Liability | 2018-10-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
