| Entity Name: | MARS GLOBAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARS GLOBAL, 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: | 14 Jan 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Mar 2004 (21 years ago) |
| Document Number: | L04000003786 |
| FEI/EIN Number |
200630411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARTIN L. MARS, 95 JACK KNIFE DRIVE, Watersound, FL, 32461, US |
| Mail Address: | C/O MARTIN L. MARS, 95 JACK KNIFE DRIVE, Watersound, FL, 32461, US |
| ZIP code: | 32461 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARS MARTIN L | Managing Member | 95 JACK KNIFE DRIVE, WATERSOUND, FL, 32461 |
| MARS JOAN E | Managing Member | 95 JACK KNIFE DRIVE, WATERSOUND, FL, 32461 |
| Mars MATTHEW L | Member | 7059 Mistflower,, DALLAS,, TX, 75231 |
| MARS MARTIN L | Agent | 95 Jack Knife Drive, Watersound, FL, 32461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-20 | C/O MARTIN L. MARS, 95 JACK KNIFE DRIVE, Watersound, FL 32461 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-20 | C/O MARTIN L. MARS, 95 JACK KNIFE DRIVE, Watersound, FL 32461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-08 | 95 Jack Knife Drive, Watersound, FL 32461 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-16 | MARS, MARTIN L | - |
| AMENDMENT | 2004-03-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-14 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
