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MARTI ORGILLES CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: MARTI ORGILLES CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 21 Mar 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: M23000003646
FEI/EIN Number 923006161

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

Mail Address: 2525 PONCE DE LEON BLVD., STE. 300, CORAL GABLES, FL, 33134
Address: 2232 DELL RANGE BLVD., STE. 284, CHEYENNE, WY, 82009
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
LOPEZ MARTI NORMA Authorized Member 2525 PONCE DE LEON BLVD., STE. 300, CORAL GABLES, FL, 33134
LOPEZ MARTI DANILO Authorized Member 2525 PONCE DE LEON BLVD., STE. 300, CORAL GABLES, FL, 33134
BECHILY CARRENO ANTONIO A Authorized Member 2525 PONCE DE LEON BLVD., STE. 300, CORAL GABLES, FL, 33134
THE VIERA TRUST, FLORIDA TRUST Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Foreign Limited 2023-03-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State