| Entity Name: | MARLEYS CAPE CORAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARLEYS CAPE CORAL 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: | 10 Dec 2018 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 07 Jan 2020 (5 years ago) |
| Document Number: | L18000283382 |
| FEI/EIN Number |
83-2858797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4425 DEL PRADO BLVD S., CAPE CORAL, FL, 33904, US |
| Mail Address: | 4425 DEL PRADO BLVD S., CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHANI NADIA | Manager | 14640 CEDER CREEK PL, DAVIE, FL, 33325 |
| LAKHANI ARIF | Manager | 3500 GALT OCEAN DR, APT 1712A, FORT LAUDERDALE, FL, 33308 |
| DAMANIA SALIM S | Manager | 5268 FAWN IVEY LN, BUFORD, GA, 30519 |
| VIRANI SEAN A | Manager | 9698 BAY HARBOR CIR, FORT MYERS, FL, 33919 |
| VIRANI AMIN N | Manager | 1442 CLAIRSON CT, PALM HARBOR, FL, 34685 |
| LAKHANI ARIF | Agent | 3500 GALT OCEAN DR, FORT LAUDERDALE, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000020897 | MARLEYS CAPE CORAL | ACTIVE | 2020-02-17 | 2025-12-31 | - | 4425 DEL PRADO BLVD S, CAPE CORAL, FL, 33904 |
| G19000013252 | INSANE VAPE & SMOKE | EXPIRED | 2019-01-24 | 2024-12-31 | - | 4425 DEL PRADO BLVD S., CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2020-01-07 | MARLEYS CAPE CORAL LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-03 |
| LC Name Change | 2020-01-07 |
| ANNUAL REPORT | 2019-04-05 |
| Florida Limited Liability | 2018-12-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
