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MARSUCAL INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: MARSUCAL INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARSUCAL INVESTMENT, 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: 19 Nov 2019 (5 years ago)
Document Number: L19000276837
FEI/EIN Number 84-3768907

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

Address: 9 ISLAND AVE PH 7, MIAMI BEACH, FL, 33139, US
Mail Address: 9 ISLAND AVE PH 7, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAFAURIE CARLOS A Manager 9 ISLAND AVE PH 7, MIAMI BEACH, FL, 33139
PIMIENTO DE LAFAURIEMARTHA S Manager 9 ISLAND AVE PH 7, MIAMI BEACH, FL, 33139
LAFAURIE CARLOS Agent 9 ISLAND AVE PH 7, MIAMI BEACH, FL, 33139

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-08-11
Florida Limited Liability 2019-11-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State