| Entity Name: | MAR DE LUA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAR DE LUA 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: |
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: | 23 Jun 2022 (3 years ago) |
| Document Number: | L22000284832 |
| FEI/EIN Number |
38-4230138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 791 Crandon Blvd Ocean Tower 2, Key Biscayne, FL, 33149, US |
| Mail Address: | 791 Crandon Blvd Ocean Tower 2, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAROLINA DIAZ GRANADOS NADER | Manager | 58 #98-141, BARRANQUILLA, ATLANTICO, CO, 080001 |
| Diaz Carolina | Agent | 791 Crandon Blvd Ocean Tower 2, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-07 | GDS BUSINESS SOLUTIONS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 16065 NW 64TH AVE, APT 217 ST. TROPEZ, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 791 Crandon Blvd Ocean Tower 2, unit 508, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 791 Crandon Blvd Ocean Tower 2, unit 508, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 791 Crandon Blvd Ocean Tower 2, unit 508, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-31 | Diaz, Carolina | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-31 |
| Florida Limited Liability | 2022-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
