| Entity Name: | MARVE USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Nov 2017 (7 years ago) |
| Document Number: | P17000092189 |
| FEI/EIN Number | 82-3449424 |
| Mail Address: | 11890 SW 8TH STREET, PH 4, MIAMI, FL, 33184, US |
| Address: | 2440 SW 67TH AVENUE, MIAMI, FL, 33155-2918, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTURA DE CESPEDES MARIA M | Agent | 2700 MEADOWOOD COURT, WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| VENTURA DE CESPEDES MARIA M | President | 2700 MEADOWOOD COURT, WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| GARCIA VENTURA DEIVIT | Vice President | 2700 MEADOWOOD COURT, WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| CESPEDES VENTURA DANIEL | Secretary | 2700 MEADOWOOD COURT, WESTON, FL, 33332 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000038271 | MARVE SUPER FRESH | ACTIVE | 2018-03-22 | 2028-12-31 | No data | 2440 SW 67TH AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | VENTURA DE CESPEDES, MARIA M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-20 | 2700 MEADOWOOD COURT, WESTON, FL 33332 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-21 | 2440 SW 67TH AVENUE, MIAMI, FL 33155-2918 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-05-09 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-02-14 |
| AMENDED ANNUAL REPORT | 2018-11-21 |
| AMENDED ANNUAL REPORT | 2018-07-10 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
