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MARCHASE PROPERTY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MARCHASE PROPERTY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARCHASE PROPERTY INVESTMENTS 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: 07 Feb 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Sep 2023 (2 years ago)
Document Number: L20000045251
FEI/EIN Number 85-0560183

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

Address: 16820 NW 81 AVENUE, MIAMI LAKES, FL, 33016
Mail Address: 16820 NW 81 AVENUE, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERGOLLA RAFAEL A Manager 16820 NW 81 AVENUE, MIAMI LAKES, FL, 33016
BERGOLLA ELSA G Manager 16820 NW 81 AVENUE, MIAMI LAKES, FL, 33016
DELGADO DANIEL Manager 18310 NW 82 COURT, HIALEAH, FL, 33015
DELGADO KRISTINA A Manager 18310 NW 82 COURT, HIALEAH, FL, 33015
BERGOLLA ELSA G Agent 16820 NW 81 AVENUE, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-09-07 - -

Documents

Name Date
ANNUAL REPORT 2024-02-04
LC Amendment 2023-09-07
ANNUAL REPORT 2023-03-01
AMENDED ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-12
Florida Limited Liability 2020-02-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State