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MARQUEZA INVESTMENTS LLC - Florida Company Profile

Company Details

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

MARQUEZA INVESTMENTS 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: 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: 19 May 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Oct 2024 (6 months ago)
Document Number: L21000232500
FEI/EIN Number 923987876

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

Mail Address: 3525 NW 82 AVENUE, Doral, FL, 33166, US
Address: 3525 NW 82 AVENUE, Suite H, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ CAROLINA Manager 3625 NW 82ND AVENUE SUITE ZZ, DORAL, FL, 33166
MARQUEZ CAROLINA Agent 3625 NW 82 AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 3625 NW 82 AVENUE, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-31 3525 NW 82 AVENUE, Suite H, Doral, FL 33166 -
REGISTERED AGENT NAME CHANGED 2024-10-31 MARQUEZ, CAROLINA -
REGISTERED AGENT ADDRESS CHANGED 2024-10-31 3625 NW 82 AVENUE, Suite H, MIAMI, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-11-03 3525 NW 82 AVENUE, Suite H, Doral, FL 33166 -

Documents

Name Date
REINSTATEMENT 2024-10-31
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-28
Florida Limited Liability 2021-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State