| Entity Name: | MARFA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MARFA LOGISTICS 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: |
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: | 21 Jul 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000330624 |
| FEI/EIN Number |
87-1808497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7 FERNMEADOW LN, ORMOND BEACH, FL 32174 |
| Mail Address: | 7 FERNMEADOW LN, ORMOND BEACH, FL 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REICHLEN, SVETLANA | Agent | 7 FERNMEADOW LN, ORMOND BEACH, FL 32174 |
| REICHLEN, SVETLANA | Manager | 7 FERNMEADOW LN, ORMOND BEACH, FL 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-10 |
| Florida Limited Liability | 2021-07-21 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
