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MARVAL CASTRO IMPORTS LLC - Florida Company Profile

Company Details

Entity Name: MARVAL CASTRO IMPORTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARVAL CASTRO IMPORTS 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: 29 Sep 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Oct 2022 (3 years ago)
Document Number: L21000426121
FEI/EIN Number 38-4197216

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

Address: 9000A NW 106TH STREET, MEDLEY, FL, 33178, US
Mail Address: 16100 HENDERSON PASS, APT. #1810, SAN ANTONIO, TX, 78232, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARVAL CUDEMO GUSTAVO A Authorized Member 9000A NW 106TH STREET, MEDLEY, FL, 33178
RAMOS RIVERA BETZAIRA Manager 16100 HENDERSON PASS. APT 1810, SAN ANTONIO, TX, 78232
MARVAL CUDEMO GUSTAVO A Agent 9000A NW 106TH STREET, MEDLEY, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000122231 RESERVEAHORA.COM ACTIVE 2022-09-28 2027-12-31 - 9000A NW 106TH STREET MEDLEY FL 33178, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-29 MARVAL CUDEMO, GUSTAVO A -
LC AMENDMENT 2022-10-11 - -
CHANGE OF MAILING ADDRESS 2022-10-11 9000A NW 106TH STREET, MEDLEY, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-30
LC Amendment 2022-10-11
AMENDED ANNUAL REPORT 2022-10-03
ANNUAL REPORT 2022-03-11
Florida Limited Liability 2021-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State