| Entity Name: | MARKETPLACE FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 13 Mar 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L02000005982 |
| FEI/EIN Number | 72-1547890 |
| 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 |
|---|---|---|
| SORENSEN, HENRY TII | Agent | 32815 US HWY 19 NORTH, PALM HARBOR, FL 34684 |
| Name | Role | Address |
|---|---|---|
| BENNETI, ALVIN AJR | 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 |
| Name | Role | Address |
|---|---|---|
| CRAVEN-MELENDEZ, MARGARET | Manager | 32801 US HWY 19 N., SUITE 100, PALM HARBOR, FL 34684 |
| PUIDA, TERRENCE TII | Manager | 3735 GOLDEN EAGLE DRIVE, LAND O' LAKES, FL 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | SORENSEN, HENRY TII | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 32815 US HWY 19 NORTH, PALM HARBOR, FL 34684 | No data |
| AMENDMENT | 2005-01-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-17 | 32801 US HWY 19 N., SUITE 100, PALM HARBOR, FL 34684 | No data |
| AMENDMENT | 2004-11-17 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2004-11-17 | 32801 US HWY 19 N., SUITE 100, PALM HARBOR, FL 34684 | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
