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MARBEST MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: MARBEST MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARBEST MANAGEMENT, 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: 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: 22 Dec 2003 (21 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L03000057228
FEI/EIN Number 522436494

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

Mail Address: 36181 EAST LAKE ROAD, SUITE 102, PALM HARBOR, FL, 34685
Address: 36181 EAST LAKE ROAD #102, PALM HARBOR, FL, 34685
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HINELY MARGENA L Manager 36181 EAST LAKE ROAD #102, PALM HARBOR, FL, 34685
Goodman Marian J Manager 36181 EAST LAKE ROAD #102, PALM HARBOR, FL, 34685
PEQUIGNOT MARGOT Agent 164 8TH AVENUE S.W., LARGO, FL, 33770

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-02 36181 EAST LAKE ROAD #102, PALM HARBOR, FL 34685 -
CHANGE OF MAILING ADDRESS 2009-04-16 36181 EAST LAKE ROAD #102, PALM HARBOR, FL 34685 -
REGISTERED AGENT NAME CHANGED 2009-04-16 PEQUIGNOT, MARGOT -
REGISTERED AGENT ADDRESS CHANGED 2009-04-16 164 8TH AVENUE S.W., LARGO, FL 33770 -

Documents

Name Date
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-20
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-03-27
ANNUAL REPORT 2011-04-02
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State