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MARFEX LLC - Florida Company Profile

Company Details

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

MARFEX 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 Sep 2021 (4 years ago)
Date of dissolution: 16 Apr 2024 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2024 (a year ago)
Document Number: L21000406193
FEI/EIN Number 87-2615635

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

Address: 613 SW 94TH CT, MIAMI, FL, 33174, US
Mail Address: 613 SW 94TH CT, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diaz Felix Manager 613 SW 94TH CT, MIAMI, FL, 33174
DIAZ FELIX Agent 630 SW 94TH CT, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-04-16 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-08 613 SW 94TH CT, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2021-11-08 613 SW 94TH CT, MIAMI, FL 33174 -

Documents

Name Date
LC Voluntary Dissolution 2024-04-16
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-02-24
Florida Limited Liability 2021-09-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State