| Entity Name: | MARBELLA REAL ESTATE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARBELLA REAL ESTATE INVESTMENT GROUP, 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: |
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: | 20 Aug 2019 (6 years ago) |
| Date of dissolution: | 13 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2025 (4 months ago) |
| Document Number: | L19000213135 |
| FEI/EIN Number |
84-3135934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 771 JEFFERY STREET, APT 302, BOCA RATON, FL, 33487, US |
| Mail Address: | 771 JEFFERY STREET, APT 302, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEBIR NABIL | Manager | 6511 Las Flores Drive, BOCA RATON, FL, 33433 |
| KEBIR ISSAM A | Manager | 771 JEFFERY STREET, APT. 302, BOCA RATON, FL, 33487 |
| GED LAWYERS, LLP | Agent | 7171 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-13 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-18 |
| Florida Limited Liability | 2019-08-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
