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MARSHMALLOW INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: MARSHMALLOW INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARSHMALLOW 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.
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: 08 Nov 2022 (2 years ago)
Date of dissolution: 05 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2025 (4 months ago)
Document Number: L22000478690
FEI/EIN Number 92-0993466

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

Address: 1221 SW 122ND AVE, APT. # 216, MIAMI, FL, 33184
Mail Address: 1221 SW 122ND AVE, APT. # 216, MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MESA LORENZO JOANDRY Authorized Member 19593 NW 82ND PL, HIALEAH, FL, 33015
LAGO CHAVEZ MARLOS Agent 1221 SW 122ND AVE, MIAMI, FL, 33184
LAGO CHAVEZ MARLOS Authorized Member 1221 SW 122ND AVE APT. 216, MIAMI, FL, 33184

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-05
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-11
Florida Limited Liability 2022-11-08

Date of last update: 01 May 2025

Sources: Florida Department of State