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MARINA TOWN HOMES INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: MARINA TOWN HOMES INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARINA TOWN HOMES INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Mar 2003 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 May 2009 (16 years ago)
Document Number: L03000010347
FEI/EIN Number 562355354

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16015 Ivy Lake Dr., Odessa, FL, 33556, US
Mail Address: 16015 Ivy Lake Dr., Odessa, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAWOOD HANAN Auth 16019 IVY LAKE DR, ODESSA, FL, 33556
BOULOS ATEF Member 16015 IVY LAKE DR, ODESSA, FL, 33556
BOULOS SALWA Auth 16015 IVY LAKE DR, ODESSA, FL, 33556
GHALY YOUSTOS Member 16019 Ivy Lake Dr., Odessa, FL, 33556
Boulos Salwa Y Agent 16015 Ivy Lake Dr., Odessa, FL, 33556

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-03 16015 Ivy Lake Dr., Odessa, FL 33556 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-24 16015 Ivy Lake Dr., Odessa, FL 33556 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 16015 Ivy Lake Dr., Odessa, FL 33556 -
REGISTERED AGENT NAME CHANGED 2015-01-30 Boulos, Salwa Y -
LC AMENDMENT 2009-05-18 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State