| Entity Name: | MARWIL INVESTMENTS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARWIL INVESTMENTS I, 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: | 19 Aug 2003 (22 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: | L03000030838 |
| FEI/EIN Number |
200327467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THOMAS C. NASH, II, 625 COURT ST., SUITE 200, CLEARWATER, FL, 33756 |
| Mail Address: | C/O THOMAS C. NASH, II, 625 COURT ST., SUITE 200, CLEARWATER, FL, 33756 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILTON MARK | Managing Member | 540 LIDO DRIVE, FORT LAUDERDALE, FL, 33301 |
| NASH II THOMAS C | Agent | 1025 COURT STREET, SUITE 200, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-04 | C/O THOMAS C. NASH, II, 625 COURT ST., SUITE 200, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-04 | C/O THOMAS C. NASH, II, 625 COURT ST., SUITE 200, CLEARWATER, FL 33756 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-04 | NASH II, THOMAS CESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-04 | 1025 COURT STREET, SUITE 200, CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-03-04 |
| Florida Limited Liabilites | 2003-08-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
