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MARBELLA SOCIETY INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: MARBELLA SOCIETY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARBELLA SOCIETY INVESTMENT 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: 25 Nov 2020 (4 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: L20000372172
FEI/EIN Number 36-4976377

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

Address: 2151 CONSULATE DR, SUITE 14, ORLANDO, FL, 32837, US
Mail Address: 2151 CONSULATE DR, SUITE 14, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Abufarhue Bustos Patricio M Manager 2151 CONSULATE DR SUITE 14, ORLANDO, FL, 32837
SONGUR & ASSOCIATES, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-16
Florida Limited Liability 2020-11-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State