| Entity Name: | MARFIL ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARFIL ENTERPRISE 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: | 10 Nov 2020 (4 years ago) |
| Document Number: | L20000356130 |
| FEI/EIN Number |
85-3991144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9227 SW 41 ST, 101, MIRAMAR, FL, 33025, US |
| Mail Address: | 9227 SW 41 ST, 101, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA JAIME | Manager | 9227 SW 41 ST APT 101, MIRAMAR, FL, 33025 |
| MORENO SALCEDO UDAY C | Manager | 9227 SW 41 ST APT 101, MIRAMAR, FL, 33025 |
| GALEANO SANDRA M | Agent | 9227 SW 41 ST, MIRAMAR, FL, 33025 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-28 |
| Florida Limited Liability | 2020-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
