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GRUPO MARMOCA LLC - Florida Company Profile

Company Details

Entity Name: GRUPO MARMOCA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO MARMOCA 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: 16 Sep 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 May 2021 (4 years ago)
Document Number: L19000233452
FEI/EIN Number 84-3357230

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

Address: 75 VALENCIA AVE, SUITE 703, CORAL GABLES, FL, 33134, US
Mail Address: 75 VALENCIA AVE, SUITE 703, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAFONCELLI FRANCO President 75 VALENCIA AVE, CORAL GABLES, FL, 33134
CAFONCELLI DINO Vice President 75 VALENCIA AVE, CORAL GABLES, FL, 33134
CAFONCELLI MARIA C Director 75 VALENCIA AVE, CORAL GABLES, FL, 33134
CAFONCELLI ANTONIO Director 75 VALENCIA AVE, CORAL GABLES, FL, 33134
MONAHAN-MIJARES CPA, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-17 MONAHAN MIJARES CPA, INC -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 75 VALENCIA AVE, SUITE 703, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-04-28 75 VALENCIA AVE, SUITE 703, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 75 VALENCIA AVE, SUITE 703, CORAL GABLES, FL 33134 -
REINSTATEMENT 2021-05-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-05-04
Florida Limited Liability 2019-09-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State