Marfe Investments, LLC

Marfe Investments, LLC is a Florida limited liability company based in North Miami Beach. They registered with the Florida Department of State's Division of Corporations on Dec 9, 2011.

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Florida Sunbiz Corporation Details

Corporation Number
Status	Active
Filing Type	FLAL
Filing Date	Dec 9, 2011
FEI Number
Principal Address	17301 Biscayne Blvd North Miami Beach FL 33160

Marfe Investments, LLC Directors and Officers

The following table lists the directors and officers for Marfe Investments, LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Marfe Investments, LLC and the address or company.

Name	Position	Possible Address	Possible Related Companies
Carabano-Mele Fernando A	Officer (Auth)	Fernando Carabano 21217 Ne 31 Pl Aventura FL 33180 (Miami-Dade County) Fernando Carabano 17301 Biscayne Blvd North Miami Beach FL 33160 (Miami-Dade County)
Oropeza Mary A	Officer (Auth)	Mary Oropeza 21217 Ne 31 Pl Aventura FL 33180 (Miami-Dade County) Mary Oropeza 17301 Biscayne Blvd North Miami Beach FL 33160 (Miami-Dade County) Mary Oropeza 19501 W Country Club Drive Apt 2409 Aventura FL 33180 (Miami-Dade County)	The following companies have a director or officer called Mary Oropeza Marfe Latin America Corp - Officer (VP) Special Luxury Collections LLC - Officer (MGR)
Tovar Ileana A	Registered Agent	Ileana Tovar 2250 Nw 136 Ave Pembroke Pines FL 33028 (Broward County) Ileana Tovar 12781 Miramar Pkwy Miramar FL 33027 (Broward County) Ileana Tovar 16407 Nw 67th Ave Miami Lakes 33014 (Miami-Dade County) Ileana Tovar 1725 Main St Ste 209 Weston FL 33326 (Broward County) Ileana Tovar 1725 Main Street Ste 205 Weston FL 33326 (Broward County) Ileana Tovar 1725 Main Street Ste 209 Weston FL 33326 (Broward County) Ileana Tovar 1725 Main Street Suite 205 Weston 33326 (Broward County) Ileana Tovar 2250 Nw 136 Avenue Pembroke Pines FL 33028 (Broward County) Ileana Tovar 2250 Nw 136th Ave Pembroke Pines FL 33028 (Broward County) Ileana Tovar 2250 Nw 137th Ave Pembroke Pines FL 33028 (Broward County) Ileana Tovar Arian Tovar & Associates Pa Pembroke Pines FL 33028 (Broward County) Ileana Tovar Arias Tovar & Associates Pa Miramar FL 33027 (Broward County) Ileana Tovar Arias Tovar & Associates Pa Weston FL 33326 (Broward County) Ileana Tovar Arias Tovar & Associates Pa Pembroke Pines FL 33028 (Broward County)	The following companies have a director or officer called Ileana Tovar Abend Parts Corporation - Registered Agent Andolini Import, Corp. - Registered Agent Ars Celestis, Corp. - Registered Agent Cenza, Corp - Registered Agent Corporacion Victoria 933, Inc. - Registered Agent Crystal B2b Group, LLC - Registered Agent Edil Investments, LLC - Registered Agent Pocantico Group, LLC. - Registered Agent Sanchez Garcia Ce, Corp - Registered Agent Shemesh Solutions, LLC - Registered Agent

Principal Location

Marfe Investments, LLC is located at 17301 Biscayne Blvd in North Miami Beach.

Companies Located Nearby

Disclaimers and Disclosures

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