Detail by Officer/Registered Agent Name

Florida Limited Liability Company

MARFE INVESTMENTS, LLC

Filing Information
L11000138895 45-4015664 12/09/2011 FL ACTIVE
Principal Address
19501 West Country Club Drive
Apt. 1109
AVENTURA, FL 33180
Changed: 02/27/2023
Mailing Address
19501 West Country Club Drive
Apt. 1109
AVENTURA, FL 33180
Changed: 02/27/2023
Registered Agent Name & Address TOVAR, ILEANA AESQ
ARIAS TOVAR & ASSOCIATES, PA
1290 Weston Road
Suite 210
Weston, FL 33326
Address Changed: 02/27/2023
Authorized Person(s) Detail Name & Address

Title Authorized Member, Manager

CARABANO-MELE, FERNANDO A
19501 West Country Club Drive
Apt. 1109
AVENTURA, FL 33180
Title Authorized Member, Manager

OROPEZA, MARY A
19501 West Country Club Drive
Apt. 1109
AVENTURA, FL 33180
Annual Reports
Report YearFiled Date
2022 04/07/2022
2023 02/27/2023
2024 04/24/2024

Document Images
04/24/2024 -- ANNUAL REPORT View image in PDF format
02/27/2023 -- ANNUAL REPORT View image in PDF format
04/07/2022 -- ANNUAL REPORT View image in PDF format
03/16/2021 -- ANNUAL REPORT View image in PDF format
06/23/2020 -- ANNUAL REPORT View image in PDF format
04/26/2019 -- ANNUAL REPORT View image in PDF format
02/01/2018 -- ANNUAL REPORT View image in PDF format
01/04/2017 -- ANNUAL REPORT View image in PDF format
03/25/2016 -- ANNUAL REPORT View image in PDF format
04/25/2015 -- ANNUAL REPORT View image in PDF format
01/08/2014 -- ANNUAL REPORT View image in PDF format
04/30/2013 -- ANNUAL REPORT View image in PDF format
04/30/2012 -- ANNUAL REPORT View image in PDF format
12/09/2011 -- Florida Limited Liability View image in PDF format