| Entity Name: | MARQUEZ INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARQUEZ INVESTMENT GROUP 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: | 01 Oct 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L21000431909 |
| FEI/EIN Number |
87-2935042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1115 NE 209 TERRACE, MIAMI, FL, 33179 |
| Mail Address: | 1115 NE 209 TERRACE, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE JOANNA | Manager | 1115 NE 209 TERRACE, MIAMI, FL, 33179 |
| MARQUEZ PAVEL | Manager | 1115 NE 209 TERRACE, MIAMI, FL, 33179 |
| PONCE JOANNA | Agent | 1115 NE 209 TERRACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 1115 NE 209 TERRACE, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-14 |
| Florida Limited Liability | 2021-10-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
