| Entity Name: | MARLIN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARLIN INVESTMENTS, 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: |
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: | 04 Nov 2003 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 May 2014 (11 years ago) |
| Document Number: | L03000042513 |
| FEI/EIN Number |
348362835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 WEST MASHTA DRIVE, SUITE 400, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 30 WEST MASHTA DRIVE, SUITE 400, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JENNIE PUYANIC DYNASTY TRUST | Member | 480 S MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| MAXAMILLION D. PUYANIC FAMILY TRUST AGREEM | Authorized Member | 480 S MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| PUYANIC MAX D | Manager | 30 WEST MASHTA DRIVE, STE 400, KEY BISCAYNE, FL, 33149 |
| JENNIE PUYANIC DYNASTY TRUST | Auth | 480 S. MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| MAXAMILLION D. PUYANIC FAMILY TRUST AGREEM | Auth | 480 S. MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| PUYANIC DAVID D | Manager | 30 WEST MASHTA DRIVE, SUITE 400, KEY BISCAYNE, FL, 33149 |
| PUYANIC MAX D | Agent | 30 WEST MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2014-05-28 | - | - |
| LC AMENDMENT | 2014-04-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-09 | PUYANIC, MAX D. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 30 WEST MASHTA DRIVE, SUITE 400, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 30 WEST MASHTA DRIVE, SUITE 400, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 30 WEST MASHTA DRIVE, SUITE 400, KEY BISCAYNE, FL 33149 | - |
| AMENDMENT | 2003-11-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
