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NEW MARVAL LLC - Florida Company Profile

Company Details

Entity Name: NEW MARVAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEW MARVAL 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: 06 Dec 2023 (a year ago)
Date of dissolution: 02 Oct 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Oct 2024 (7 months ago)
Document Number: L23000541102
FEI/EIN Number 93-4783465

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

Address: 40 SW 13TH STREET, SUITE 803, MIAMI, FL, 33130, US
Mail Address: 40 SW 13TH STREET, SUITE 803, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA ALVARADO DIEGO F Authorized Member 3300 NORT LOOP 336 WEST, HAWTHORNE RIDGE A, MONGOMERY, TX, 77304
ORTEGA ALVARADO DIEGO F Manager 3300 NORT LOOP 336 WEST, HAWTHORNE RIDGE A, MONGOMERY, TX, 77304
CALDERARO SANDRA R Agent 40 SW 13TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-02
ANNUAL REPORT 2024-02-28
Florida Limited Liability 2023-12-06

Date of last update: 01 May 2025

Sources: Florida Department of State