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MARLIN MORTGAGE COMPANY, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: MARLIN MORTGAGE COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARLIN MORTGAGE 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: 11 Jun 2004 (21 years ago)
Date of dissolution: 14 Jan 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jan 2008 (17 years ago)
Document Number: L04000044266
FEI/EIN Number 201426791

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

Address: 1601 FORUM PLACE, SUITE 610, WEST PALM BEACH, FL, 33401, US
Mail Address: 1601 FORUM PLACE, SUITE 610, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MARLIN MORTGAGE COMPANY, LLC, MINNESOTA fb775696-8cd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of MARLIN MORTGAGE COMPANY, LLC, ILLINOIS LLC_02077639 ILLINOIS

Key Officers & Management

Name Role Address
DURAN JOHN Managing Member 2509 SAN PIETRO CIRCLE, PALM BEACH GARDENS, FL, 33410
BECKINGTON DAVID Managing Member 5225 TRAVELERS WAY, PALM BEACH GARDENS, FL, 33418
DURAN JOHN J Agent 1601 FORUM PLACE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-01-14 - -
REGISTERED AGENT NAME CHANGED 2007-01-04 DURAN, JOHN J -
REGISTERED AGENT ADDRESS CHANGED 2007-01-04 1601 FORUM PLACE, SUITE 610, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-25 1601 FORUM PLACE, SUITE 610, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2005-04-25 1601 FORUM PLACE, SUITE 610, WEST PALM BEACH, FL 33401 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900002439 LAPSED 502007CA023262XXXXMB AA PALM BEACH CIRCUIT COURT 2008-02-07 2013-02-14 $182207.14 I&G MORTGAGE COMPANY, LLC, 2509 SAN PIETRO CIRCLE, PALM BEACH GARDENS, FL 33410

Documents

Name Date
LC Voluntary Dissolution 2008-01-14
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-01-06
ANNUAL REPORT 2005-04-25
Florida Limited Liability 2004-06-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State