Search icon

MARLIN TITLE, LLC

Company Details

Entity Name: MARLIN TITLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Sep 2004 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 May 2019 (6 years ago)
Document Number: L04000065294
FEI/EIN Number 201570780
Address: 935 MAIN ST., SAFETY HARBOR,, FL, 34695, US
Mail Address: 935 MAIN ST., SAFETY HARBOR,, FL, 34695, US
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role
ASANDAGS, INC. Agent

Authorized Member

Name Role
ASANDAGS, INC. Authorized Member

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-04-14 935 MAIN ST, SUITE B3, SAFETY HARBOR, FL 34695 No data
CHANGE OF PRINCIPAL ADDRESS 2019-08-14 935 MAIN ST., SUITE B3, SAFETY HARBOR,, FL 34695 No data
CHANGE OF MAILING ADDRESS 2019-08-14 935 MAIN ST., SUITE B3, SAFETY HARBOR,, FL 34695 No data
LC AMENDMENT 2019-05-23 No data No data
REGISTERED AGENT NAME CHANGED 2019-05-23 ASANDAGS, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-04-14
LC Amendment 2019-05-23
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9948738210 2021-01-14 0455 PPS 935 Main St Ste B3, Safety Harbor, FL, 34695-3471
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188204
Servicing Lender Name Sunshine State Economic Development Corporation
Servicing Lender Address 14141 46th St., N. Suite 1206, Clearwater, FL, 33762
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Safety Harbor, PINELLAS, FL, 34695-3471
Project Congressional District FL-13
Number of Employees 1
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 188204
Originating Lender Name Sunshine State Economic Development Corporation
Originating Lender Address Clearwater, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20963.71
Forgiveness Paid Date 2021-09-08
9647217708 2020-05-01 0455 PPP 935 Main Street, Safety Harbor, FL, 34695
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35100
Loan Approval Amount (current) 35100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Safety Harbor, PINELLAS, FL, 34695-0001
Project Congressional District FL-13
Number of Employees 1
NAICS code 541191
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35379.84
Forgiveness Paid Date 2021-02-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State