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MARS FOOD II LLC - Florida Company Profile

Company Details

Entity Name: MARS FOOD II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARS FOOD II 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: 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: 21 Jul 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000213656
FEI/EIN Number NOT APPLICABLE

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

Address: 7154 n university dr, tamarac, FL, 33321, US
Mail Address: 7154 n university dr, tamarac, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIGAUD ROLAND Agent 4929 n university dr, lauderhill, FL, 33351
MARS FOODS Authorized Member PO BOX 190216, FORT LAUDERDALE, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 7154 n university dr, 235, tamarac, FL 33321 -
CHANGE OF MAILING ADDRESS 2023-04-28 7154 n university dr, 235, tamarac, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2022-10-13 4929 n university dr, lauderhill, FL 33351 -
REGISTERED AGENT NAME CHANGED 2022-10-13 RIGAUD, ROLAND -
LC DISSOCIATION MEM 2021-11-17 - -
LC AMENDMENT 2020-08-31 - -

Documents

Name Date
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-10-13
ANNUAL REPORT 2022-02-07
CORLCDSMEM 2021-11-17
ANNUAL REPORT 2021-02-04
LC Amendment 2020-08-31
Florida Limited Liability 2020-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State