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MARBELLA RESORT LLC - Florida Company Profile

Company Details

Entity Name: MARBELLA RESORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARBELLA RESORT 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: 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: 01 Mar 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2020 (5 years ago)
Document Number: L19000059804
FEI/EIN Number 83-3912928

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

Address: 233 Cadiz Loop, Davenport, FL, 33837, US
Mail Address: 233 Cadiz Loop, Davenport, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARBELLA RESORT LLC Agent -
Helgesen Astrid A Chairman Henrichsens gate 2B, Oslo, Ou, 0169
Diaz Maria N Manager 233 Cadiz Loop, Davenport, FL, 33837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-10-06 233 Cadiz Loop, Davenport, FL 33837 -
REGISTERED AGENT NAME CHANGED 2020-10-06 Marbella Resort LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-10-06 233 Cadiz Loop, Davenport, FL 33837 -
REINSTATEMENT 2020-10-06 - -
CHANGE OF MAILING ADDRESS 2020-10-06 233 Cadiz Loop, Davenport, FL 33837 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-03-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-07-24
ANNUAL REPORT 2021-09-09
REINSTATEMENT 2020-10-06
LC Amendment 2019-03-22
Florida Limited Liability 2019-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State