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MARSHALL & COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: MARSHALL & COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARSHALL & COMPANY, 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: 10 Jun 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L04000043555
FEI/EIN Number 201541856

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

Address: 4421COMMINS DR., EAST, PMB 327, DESTIN, FL, 32541
Mail Address: 4421COMMINS DR., EAST, PMB 327, DESTIN, FL, 32541
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILES JOHN F Managing Member 4421 COMMONS DR., EAST, PMB 327, DESTIN, FL, 32541
GILES AMY M Managing Member 4421 COMMONS DR., EAST, PMB 327, DESTIN, FL, 32541
HAUGHT BRUCE A Agent 385 HIGHWAY 98 E, DESTIN, FL, 32541

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001085957 LAPSED 2009-CA-000170 WALTON COUNTY 2010-03-30 2015-12-06 $262,218.77 WHITNEY NATIONAL BANK, 2000 NINETY EIGHT PALMS BLVD., DESTIN, FL 32541

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-09
ANNUAL REPORT 2005-02-28
Florida Limited Liability 2004-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State