| Entity Name: | MARIN PAN CON TIMBA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MARIN PAN CON TIMBA 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: | 19 Nov 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000287513 |
| FEI/EIN Number |
84-3902658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 285 NW 44 AVE APT B, MIAMI, FL 33126 |
| Mail Address: | 285 NW 44 AVE APT B, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN, WALDEMAR | Agent | 285 NW 44 AVE APT B, MIAMI, FL 33126 |
| MARIN, WALDEMAR | Manager | 285 NW 44 AVE APT B, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-23 | 285 NW 44 AVE APT B, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-23 | 285 NW 44 AVE APT B, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 285 NW 44 AVE APT B, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-01-29 |
| Florida Limited Liability | 2019-11-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5133048804 | 2021-04-17 | 0455 | PPP | 96 NW 43rd Pl, Miami, FL, 33126-5445 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8155459004 | 2021-05-27 | 0455 | PPS | 96 NW 43rd Pl, Miami, FL, 33126-5445 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 15 Feb 2025
Sources: Florida Department of State
