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MARSHALL & ASSOCIATES, LLC - Florida Company Profile

Company Details

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

MARSHALL & ASSOCIATES, 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: 29 Jul 2004 (21 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L04000057328
FEI/EIN Number 510673251

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

Address: 15951 SW 41st STREET, WESTON, FL, 33331, US
Mail Address: C/O KEVIN MARSHALL, 5612 NW 19 STREET, LAUDERHILL, FL, 33313, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSHALL KEVIN Manager 15951 SW 41st STREET, WESTON, FL, 33331
MARSHALL KEVIN Agent C/O KEVIN MARSHALL, LAUDERHILL, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 C/O KEVIN MARSHALL, 5612 NW 19 STREET, LAUDERHILL, FL 33313 -
CHANGE OF MAILING ADDRESS 2021-01-28 15951 SW 41st STREET, SUITE # 700, WESTON, FL 33331 -
REINSTATEMENT 2019-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-04 15951 SW 41st STREET, SUITE # 700, WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2018-01-04 MARSHALL, KEVIN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2008-08-15 - -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-05-22
REINSTATEMENT 2019-10-08
REINSTATEMENT 2018-01-04
LC Amendment 2008-08-15
REINSTATEMENT 2008-03-28
ANNUAL REPORT 2006-03-23
ANNUAL REPORT 2005-04-26
Florida Limited Liabilites 2004-07-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1347387802 2020-05-21 0455 PPP 15951 Southwest 41st Street, Davie, FL, 33331-1521
Loan Status Date 2021-12-18
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1061257
Loan Approval Amount (current) 1061257
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33331-1521
Project Congressional District FL-25
Number of Employees 57
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State