| Entity Name: | MARIGLIANO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARIGLIANO INVESTMENTS, 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: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2019 (6 years ago) |
| Document Number: | L18000283817 |
| FEI/EIN Number |
37-1962240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NW 112TH AVENUE, UNIT 12, DORAL, FL, 33178, US |
| Mail Address: | 3300 NW 112TH AVENUE, UNIT 12, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLOCCA CARMEN M | President | 3300 NW 112TH AVENUE, DORAL, FL, 33178 |
| ALLOCCA BELKYS A | Manager | 3300 NW 112TH AVENUE, DORAL, FL, 33178 |
| ALLOCCA PEDRO J | Member | 3300 NW 112TH AVENUE, DORAL, FL, 33178 |
| ALLOCCA BEATRIZ E | Member | 3300 NW 112TH AVENUE, DORAL, FL, 33178 |
| ALLOCCA CARMEN | Agent | 3300 NW 112TH AVENUE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 3300 NW 112TH AVENUE, UNIT 12, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | ALLOCCA , CARMEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 3300 NW 112TH AVENUE, UNIT 12, DORAL, FL 33178 | - |
| REINSTATEMENT | 2019-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-28 |
| REINSTATEMENT | 2019-10-29 |
| Florida Limited Liability | 2018-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
