Detail by Officer/Registered Agent Name

Florida Limited Liability Company

MARIVA HOLDING GROUP, LLC

Filing Information
L10000040038 46-0525419 04/13/2010 FL ACTIVE REINSTATEMENT 04/17/2015
Principal Address
150 SE 2ND AVENUE
PH4
MIAMI, FL 33131
Changed: 02/24/2022
Mailing Address
150 SE 2ND AVENUE
PH4
MIAMI, FL 33131
Changed: 02/24/2022
Registered Agent Name & Address Parodi, Guillermo Andres
150 SE 2nd Ave
PH4
MIAMI, FL 33131
Name Changed: 03/03/2021

Address Changed: 02/24/2022
Authorized Person(s) Detail Name & Address

Title PD

PARDO, JOSE LUIS
150 SE 2ND AVENUE
PH4
MIAMI, FL 33131
Title VPD

PARDO, H JOSE LUIS
150 SE 2ND AVENUE
PH4
MIAMI, FL 33131
Title D

PARDO, JUAN MARTIN
150 SE 2ND AVENUE
PH4
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2022 02/24/2022
2023 02/17/2023
2024 02/02/2024

Document Images
02/02/2024 -- ANNUAL REPORT View image in PDF format
02/17/2023 -- ANNUAL REPORT View image in PDF format
02/24/2022 -- ANNUAL REPORT View image in PDF format
03/03/2021 -- ANNUAL REPORT View image in PDF format
02/26/2020 -- ANNUAL REPORT View image in PDF format
06/18/2019 -- ANNUAL REPORT View image in PDF format
07/05/2018 -- ANNUAL REPORT View image in PDF format
04/24/2017 -- ANNUAL REPORT View image in PDF format
04/18/2016 -- ANNUAL REPORT View image in PDF format
04/17/2015 -- REINSTATEMENT View image in PDF format
04/30/2013 -- ANNUAL REPORT View image in PDF format
08/16/2012 -- LC Amendment View image in PDF format
04/30/2012 -- ANNUAL REPORT View image in PDF format
11/14/2011 -- LC Amendment View image in PDF format
07/08/2011 -- ANNUAL REPORT View image in PDF format
11/05/2010 -- LC Amendment View image in PDF format
04/13/2010 -- Florida Limited Liability View image in PDF format