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MARMOL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MARMOL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARMOL INVESTMENTS 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: 08 May 2023 (2 years ago)
Document Number: L23000227640
FEI/EIN Number 92-3930009

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

Address: 229 NE 36TH TERRACE, HOMESTEAD, FL, 33033
Mail Address: 229 NE 36TH TERRACE, HOMESTEAD, FL, 33033
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARMOL MENDOZA GUSTAVO Manager 11540 SW 146TH PL, MIAMI, FL, 33186
MENDOZA LOPEZ GLADYS Manager 229 NE 36TH TERRACE, HOMESTEAD, FL, 33033
MARMOL MENDOZA JAVIER Manager 229 NE 36TH TERRACE, HOMESTEAD, FL, 33033
MARMOL PALACIOS JAVIER O Manager FOREIGN, SAN PEDRO SULA, HN, 21102
AO ACCOUNTING LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-03-08
Florida Limited Liability 2023-05-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State