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MORGAN MARIN LLC - Florida Company Profile

Company Details

Entity Name: MORGAN MARIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORGAN MARIN 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 Sep 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L04000070689
FEI/EIN Number 203802629

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

Address: 19817 WETHERBY LANE, LUTZ, FL, 33549, US
Mail Address: 19817 WETHERBY LANE, LUTZ, FL, 33549, US
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINO JERRY Manager 19817 WETHERBY LANE, LUTZ, FL, 33549
MARINO JERRY Agent 2222 BELCHERY COURT DRIVE, CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-11-06 - -
CHANGE OF PRINCIPAL ADDRESS 2007-11-06 19817 WETHERBY LANE, LUTZ, FL 33549 -
CHANGE OF MAILING ADDRESS 2007-11-06 19817 WETHERBY LANE, LUTZ, FL 33549 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000614941 LAPSED 16-004952-CI PINELLAS COUNTY CIVIL 2014-06-16 2023-08-30 $2,950,649.85 GERALD LITTLE, BANK COMMISSIONER FOR THE STATE OF NH, 1000 ELM STREET, 17TH FLOOR, MANCHESTER, NH. 03101

Documents

Name Date
ANNUAL REPORT 2008-04-29
REINSTATEMENT 2007-11-06
Florida Limited Liability 2004-09-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State