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MARCO POLO TRADE EXPERTS, LLC - Florida Company Profile

Company Details

Entity Name: MARCO POLO TRADE EXPERTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARCO POLO TRADE EXPERTS, 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: 01 Jul 2020 (5 years ago)
Document Number: L20000186598
FEI/EIN Number 85-1899915

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

Address: 1500 BAY RD APT 1434, MIAMI BEACH, FL, 33139, US
Mail Address: 1500 BAY RD APT 1434, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA GUSTAVO F Authorized Member 9901 NW 51ST LN, DORAL, FL, 33178
ARIAS MARICE Agent 1555 N TREASURE DR., NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-05 1500 BAY RD APT 1434, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2024-11-05 1500 BAY RD APT 1434, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-02-25
Florida Limited Liability 2020-07-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State