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MARAPLUS DELICIAS LLC - Florida Company Profile

Company Details

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

MARAPLUS DELICIAS 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: 01 Jul 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: L21000303280
FEI/EIN Number 38-4187009

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

Address: 3600 MYSTIC POINTE DRIVE, 1106, AVENTURA, FL, 33180, UN
Mail Address: 3600 MYSTIC POINTE DRIVE, 1106, AVENTURA, FL, 33180, UN
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, MIARAMAR, FL, 33023

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-01
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-02-28
Florida Limited Liability 2021-07-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State