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MARAPLUS LLC - Florida Company Profile

Company Details

Entity Name: MARAPLUS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARAPLUS 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: 14 Jan 2021 (4 years ago)
Date of dissolution: 01 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2024 (a year ago)
Document Number: L21000032620
FEI/EIN Number 883325067

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

Address: 3600 MYSTIC POINTE DRIVE APT 1106, AVENTURA, FL, 33180, US
Mail Address: 3600 MYSTIC POINTE DRIVE APT 1106, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOTEICH ELSAFADI CARLOS G Manager 3600 MYSTIC POINTE DRIVE APT 1106, AVENTURA, FL, 33180
DEL TORO MOISES J Agent 7951 RIVIERA BLVD STE 401, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-28 3600 MYSTIC POINTE DRIVE APT 1106, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2022-02-28 3600 MYSTIC POINTE DRIVE APT 1106, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2022-02-28 DEL TORO, MOISES J -
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 7951 RIVIERA BLVD STE 401, MIRAMAR, FL 33023 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-01
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-02-28
Florida Limited Liability 2021-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State