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. |
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 |
Name | Role | Address |
---|---|---|
MARSHALL KEVIN | Manager | 15951 SW 41st STREET, WESTON, FL, 33331 |
MARSHALL KEVIN | Agent | C/O KEVIN MARSHALL, LAUDERHILL, FL, 33313 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1347387802 | 2020-05-21 | 0455 | PPP | 15951 Southwest 41st Street, Davie, FL, 33331-1521 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State