| Entity Name: | MARINA 1009 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARINA 1009 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: | 16 Jan 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 14 Feb 2019 (6 years ago) |
| Document Number: | L19000018481 |
| FEI/EIN Number |
38-4105455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19821 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 19821 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLIGNAC PHILIPPE | Manager | 19821 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169 |
| SOLIGNAC CHANTAL | Manager | 19821 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169 |
| SOLIGNAC HADRIEN | Manager | 19821 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169 |
| SOLIGNAC AMAURY | Manager | 19821 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169 |
| SOLIGNAC CHARLOTTE | Manager | 19821 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169 |
| BESSE sidney | Agent | 19821 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-05 | BESSE, sidney | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-14 | 19821 NW 2ND AVENUE, SUITE 385, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-14 | 19821 NW 2ND AVENUE, SUITE 385, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-14 | 19821 NW 2ND AVENUE, SUITE 385, MIAMI GARDENS, FL 33169 | - |
| LC NAME CHANGE | 2019-02-14 | MARINA 1009 LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-23 |
| LC Name Change | 2019-02-14 |
| Florida Limited Liability | 2019-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
