| Entity Name: | MARLAY TCM LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARLAY TCM 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: | 01 Jun 2020 (5 years ago) |
| Date of dissolution: | 02 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Sep 2022 (3 years ago) |
| Document Number: | L20000142431 |
| FEI/EIN Number |
85-1201934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19455 NW 79th Place, Hialeah, FL, 33015, US |
| Mail Address: | 19455 NW 79th Place, MIAMI LAKES, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1740808534 | 2020-07-08 | 2020-07-08 | 2801 NW 74TH AVE STE 108, MIAMI, FL, 331221401, US | 2801 NW 74TH AVE STE 108, MIAMI, FL, 331221401, US | |||||||||||||
|
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| Phone | +1 305-432-0224 |
Authorized person
| Name | ROBERTO MARTINEZ ABREU |
| Role | PRESIDENT |
| Phone | 3054320224 |
Taxonomy
| Taxonomy Code | 251B00000X - Case Management Agency |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ABREU ROBERTO | Manager | 19455 NW 79th Place, Hialeah, FL, 33015 |
| MARTINEZ ABREU ROBERTO | Agent | 19455 NW 79th Place, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-23 | 19455 NW 79th Place, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-23 | 19455 NW 79th Place, Hialeah, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-23 | 19455 NW 79th Place, MIAMI LAKES, FL 33015 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-02 |
| ANNUAL REPORT | 2021-01-23 |
| Florida Limited Liability | 2020-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
