| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
