| Entity Name: | IDG MARMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Oct 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L18000254250 |
| FEI/EIN Number | 83-2411428 |
| 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 |
|---|---|
| CARMONA & ASSOCIATES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| AYDIN IZZY | Auth | 650 NE 32ND STREET, MIAMI, FL, 33137 |
| GURDENIZ ENGIN | Auth | 650 NE 32 STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 650 NE 32ND STREET, UNIT 4702, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 650 NE 32ND STREET, UNIT 4702, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-28 | CARMONA & ASSOCIATES INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | 7270 NW 12 STREET, SUITE 645, MIAMI, FL 33126 | No data |
| 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 Feb 2025
Sources: Florida Department of State
