| Entity Name: | MARINE HOLDINGS AND TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARINE HOLDINGS AND TRADE 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: | 24 Oct 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000267521 |
| FEI/EIN Number |
84-3777982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SOUTH U.S. HIGHWAY 1, SUITE 5 SLIP # 72, JUPITER, FL, 33477 |
| Mail Address: | 931 village blvd #905-100, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ-PANDO Francisco A | Manager | 931 village blvd #905-100, WEST PALM BEACH, FL, 33409 |
| LOPEZ-PANDO Francisco A | Agent | 931 village blvd #905-100, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 400 SOUTH U.S. HIGHWAY 1, SUITE 5 SLIP # 72, JUPITER, FL 33477 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-07 | LOPEZ-PANDO, Francisco A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 931 village blvd #905-100, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-05 |
| Florida Limited Liability | 2019-10-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
