| Entity Name: | MARIANNA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jul 2004 (21 years ago) |
| Date of dissolution: | 23 Dec 2008 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Dec 2008 (16 years ago) |
| Document Number: | P04000110045 |
| FEI/EIN Number | 201411422 |
| Address: | 4445 WILLIARD AVE., 12TH FLOOR, CHEVY CHASE, MD, 20815 |
| Mail Address: | 4445 WILLIARD AVE., 12TH FLOOR, CHEVY CHASE, MD, 20815 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIECZYNSKI JAMES | President | 30699 RUSSELL RANCH ROAD, #200, WESTLAKE VILLAGE, CA, 91362 |
| Name | Role | Address |
|---|---|---|
| STONE LIZA | Vice President | 30699 RUSSELL RANCH ROAD, #200, WESTLAKE VILLAGE, CA, 91362 |
| LIPSON JEFFREY | Vice President | 4445 WILLARD AVENUE, 12TH FLOOR, CHEVY CHASE, MD, 20815 |
| Name | Role | Address |
|---|---|---|
| BRADSHAW PIERRETTE | Secretary | 4445 WILLARD AVENUE, 12TH FLOOR, CHEVY CHASE, MD, 20815 |
| SILVA-QUAGLIATO CAROLYN | Secretary | 4445 WILLARD AVENUE, 12TH FLOOR, CHEVY CHASE, MD, 20815 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-12-23 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CSE MARIANNA HOLDINGS LLC (A DEL. L. CONVERSION NUMBER 300000092553 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-14 | 4445 WILLIARD AVE., 12TH FLOOR, CHEVY CHASE, MD 20815 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-14 | 4445 WILLIARD AVE., 12TH FLOOR, CHEVY CHASE, MD 20815 | No data |
| Name | Date |
|---|---|
| Conversion | 2008-12-23 |
| ANNUAL REPORT | 2008-05-14 |
| ANNUAL REPORT | 2007-05-14 |
| Reg. Agent Change | 2007-03-14 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-04-21 |
| Domestic Profit | 2004-07-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
