| Entity Name: | MAROUKI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAROUKI CAPITAL 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: | 04 May 2021 (4 years ago) |
| Document Number: | L21000207232 |
| FEI/EIN Number |
87-0872229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 SW 89 STREET, UNIT C203, MIAMI, FL, 33156, US |
| Mail Address: | 7270 SW 89 STREET, APT. C203, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIARCIA MAROUKI LUCIA | Manager | 7270 SW 89 STREET, APT. C203, MIAMI, FL, 33156 |
| MAROUKI ELIAS | Manager | 7270 SW 89 STREET, APT. C203, MIAMI, FL, 33156 |
| MAROUKI DIEGO | Manager | 7270 SW 89 STREET, APT. C203, MIAMI, FL, 33156 |
| MAROUKI ELIAS | Agent | 7270 SW 89 STREET, MIAMI, FL, 33156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
