| Entity Name: | DI MARCO MANAGEMENT FUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DI MARCO MANAGEMENT FUND 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: | 12 Jan 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Jul 2024 (9 months ago) |
| Document Number: | L23000026919 |
| FEI/EIN Number |
92-1909802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 SW 22 Street, Suite 903, Miami, FL, 33145, US |
| Mail Address: | 10555 NW 41ST STREET, SUITE 300 - 145, DORAL, FL, 33178, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALL PABLO | Manager | 1401 SW 22 Street, Miami, FL, 33145 |
| WILLIAMS MARQUEZ PRIM | Manager | 6955 NW 186TH ST APT F504, HIALEAH, FL, 33015 |
| CAPITAL & TRUST CONSULTING GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 237 S DIXIE HWY, 4TH FLOOR, CORAL GABLES, FL 33133 | - |
| LC AMENDMENT | 2024-07-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-11 | CAPITAL & TRUST CONSULTING GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-11 | 3362 SW 28TH TERRACE, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 1401 SW 22 Street, Suite 903, Miami, FL 33145 | - |
| LC AMENDMENT | 2023-08-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| LC Amendment | 2024-07-11 |
| ANNUAL REPORT | 2024-01-08 |
| LC Amendment | 2023-08-21 |
| Florida Limited Liability | 2023-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
