Entity Name: | MARSHISI INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MARSHISI 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. |
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: | 26 May 2020 (5 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 04 Oct 2022 (3 years ago) |
Document Number: | L20000140698 |
FEI/EIN Number |
85-1088345
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 376 Steeplechase Lane, Palm Harbor, FL, 34684, US |
Mail Address: | 376 Steeplechase Ln, Palm Harbor, FL, 34684, US |
ZIP code: | 34684 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KONOMANYI MOHAMED | Manager | 376 STEEPLECHASE LANE, PALM HARBOR, FL, 34684 |
Diallo Aboubacar | Manager | 13018 Satin Lily Dr, Riverview, FL, 33597 |
KONOMANYI MOHAMED | Agent | 376 STEEPLECHASE LANE, PALM HARBOR, FL, 34684 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-04-30 | 376 Steeplechase Lane, Palm Harbor, FL 34684 | - |
REINSTATEMENT | 2022-10-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-10-04 | 376 Steeplechase Lane, Palm Harbor, FL 34684 | - |
REGISTERED AGENT NAME CHANGED | 2022-10-04 | KONOMANYI, MOHAMED | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-30 |
REINSTATEMENT | 2022-10-04 |
ANNUAL REPORT | 2021-08-31 |
Florida Limited Liability | 2020-05-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State