Search icon

ORLANDO MARRETA INVESTMENTS LLC - Florida Company Profile

Company Details

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

ORLANDO MARRETA 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: 16 Aug 2023 (2 years ago)
Document Number: L23000386299
FEI/EIN Number 93-2952613

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

Address: 3959 NW 62ND CT, COCONUT CREEK, FL, 33073, US
Mail Address: 3959 NW 62ND CT, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LIMA SANTOS THIAGO Manager 3959 NW 62ND CT, COCONUT CREEK, FL, 33073
KUNITCKAIA IANA Manager 3959 NW 62ND CT, COCONUT CREEK, FL, 33073
Kunitckaia Iana Agent 3959 NW 62nd Ct, Coconut Creek, FL, 33073

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-10 Kunitckaia, Iana -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 3959 NW 62nd Ct, Coconut Creek, FL 33073 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2024-03-05
Florida Limited Liability 2023-08-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State