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MARSHISI INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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