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MARIE REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: MARIE REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIE REAL ESTATE 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 Sep 2023 (2 years ago)
Document Number: L23000420522
FEI/EIN Number 93-3339347

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

Address: 132 White Cap Way, PANAMA CITY BEACH, FL, 32407, US
Mail Address: 132 White Cap Way, PANAMA CITY BEACH, FL, 32407, US
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIVANEZ RODRIGUEZJOSE R Authorized Member 132 White Cap Way, PANAMA CITY BEACH, FL, 32407
HARKEY CINTHYA S Agent 132 White Cap Way, PANAMA CITY BEACH, FL, 32407

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-12 132 White Cap Way, PANAMA CITY BEACH, FL 32407 -
CHANGE OF MAILING ADDRESS 2024-08-12 132 White Cap Way, PANAMA CITY BEACH, FL 32407 -
REGISTERED AGENT NAME CHANGED 2024-08-12 HARKEY, CINTHYA SUSANA -
REGISTERED AGENT ADDRESS CHANGED 2024-08-12 132 White Cap Way, PANAMA CITY BEACH, FL 32407 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
AMENDED ANNUAL REPORT 2024-08-12
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State