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MARLOS ITALIAN ICE LLC - Florida Company Profile

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Company Details

Entity Name: MARLOS ITALIAN ICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARLOS ITALIAN ICE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Dec 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2024 (a year ago)
Document Number: L18000286681
FEI/EIN Number 83-2797431

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3080 NW 68 STREET, MIAMI, FL, 33147, US
Mail Address: 14900 SW 30 Street, MIRAMAR, FL, 33025, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES KIMBERLY Manager 3080 NW 68 STREET, MIAMI, FL, 33147
Times Brittany N Manager 3080 NW 68 STREET, MIAMI, FL, 33147
JONES KIMBERLY A Agent 3080 NW 68 STREET, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-13 - -
REINSTATEMENT 2024-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 3080 NW 68 STREET, MIAMI, FL 33147 -
REGISTERED AGENT NAME CHANGED 2024-04-29 JONES, KIMBERLY A -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 3080 NW 68 STREET, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2024-04-29 3080 NW 68 STREET, MIAMI, FL 33147 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-12-13

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State