| Entity Name: | MARPE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 02 Oct 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | M13000006254 |
| FEI/EIN Number |
981116928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Calton Center, # 61 St James Street, San Fernando, TT |
| Mail Address: | 15016 73RD, Flushing, NY, 11367, US |
| Name | Role | Address |
|---|---|---|
| THOMAS RHONDA M | Manager | 17 PLEASANCE RD MAYARO, TRINIDAD AND TOBAGO, AL |
| OSBORNE CLEVE | Agent | 200 SW 178TH WAY, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-27 | Calton Center, # 61 St James Street, Suite # 30 6, San Fernando TT | - |
| CHANGE OF MAILING ADDRESS | 2023-09-27 | Calton Center, # 61 St James Street, Suite # 30 6, San Fernando TT | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-27 | OSBORNE, CLEVE | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| REINSTATEMENT | 2023-09-27 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
