| Entity Name: | MARKETPLACE FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARKETPLACE FINANCIAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 13 Mar 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L02000005982 |
| FEI/EIN Number |
721547890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 32801 US HWY 19 N., SUITE 100, PALM HARBOR, FL, 34684 |
| Mail Address: | 32801 US HWY 19 N., SUITE 100, PALM HARBOR, FL, 34684 |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUIDA TERRENCE T | Manager | 3735 GOLDEN EAGLE DRIVE, LAND O' LAKES, FL, 34639 |
| BENNETI ALVIN A | Managing Member | 6506 DEBBIE LANE S., ST PETERSBURG, FL, 33707 |
| BENNATI LIANE M | Managing Member | 3412 GABLES CT, TAMPA, FL, 33609 |
| WEHLAU CHERYL L | Managing Member | 3009 KENSINGTON TRACE, TARPON SPRINGS, FL, 34688 |
| CRAVEN-MELENDEZ MARGARET | Manager | 32801 US HWY 19 N., SUITE 100, PALM HARBOR, FL, 34684 |
| SORENSEN HENRY T | Agent | 32815 US HWY 19 NORTH, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | SORENSEN, HENRY TII | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 32815 US HWY 19 NORTH, PALM HARBOR, FL 34684 | - |
| AMENDMENT | 2005-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-17 | 32801 US HWY 19 N., SUITE 100, PALM HARBOR, FL 34684 | - |
| AMENDMENT | 2004-11-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-11-17 | 32801 US HWY 19 N., SUITE 100, PALM HARBOR, FL 34684 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-27 |
| Amendment | 2005-01-18 |
| Amendment | 2004-11-17 |
| ANNUAL REPORT | 2004-05-04 |
| LIMITED LIABILITY CORPORATION | 2003-02-24 |
| Florida Limited Liabilites | 2002-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
