MARINA 1009 LLC - Florida Company Profile

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Company Details

Entity Name:	MARINA 1009 LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	16 Jan 2019 (7 years ago)
Last Event:	LC NAME CHANGE
Event Date Filed:	14 Feb 2019 (6 years ago)
Document Number:	L19000018481
FEI/EIN Number	38-4105455
Address:	19821 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169, US
Mail Address:	19821 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169, US
ZIP code:	33169
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

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

Events

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	-

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State