MARSHALL HOLDINGS GROUP, LLLP - Florida Company Profile

Company Details

Entity Name:	MARSHALL HOLDINGS GROUP, LLLP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Limited Partnership
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	14 Jul 2004 (21 years ago)
Date of dissolution:	25 Sep 2009 (16 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (16 years ago)
Document Number:	A04000001164
FEI/EIN Number	202864140 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	287 PALM AVENUE, MIAMI BEACH, FL, 33139
Mail Address:	287 PALM AVENUE, MIAMI BEACH, FL, 33139
ZIP code:	33139
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
KANNER MARSHALL	Agent	287 PALM AVENUE, MIAMI BEACH, FL, 33139

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2009-09-25	-	-
CANCEL ADM DISS/REV	2007-10-11	-	-
REVOKED FOR ANNUAL REPORT	2007-09-14	-	-
LLLP Statement of Qualification	2004-07-15	MARSHALL HOLDINGS GROUP, LLLP	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8433279010

2021-05-27

0455

PPP

7587 SW 189th St, Cutler Bay, FL, 33157-7376

Loan Status Date	2022-12-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10500
Loan Approval Amount (current)	10500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Cutler Bay, MIAMI-DADE, FL, 33157-7376
Project Congressional District	FL-27
Number of Employees	1
NAICS code	531210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	10703.58
Forgiveness Paid Date	2023-05-11

Date of last update: 02 Apr 2025