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MARIGOLD INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MARIGOLD INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIGOLD INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Feb 2005 (20 years ago)
Document Number: L05000011682
FEI/EIN Number 202312213

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

Address: 1141 ABBEYS WAY, TAMPA, FL, 33602
Mail Address: 1141 ABBEYS WAY, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALLIWELL FRANK Managing Member 1141 ABBEYS WAY, TAMPA, FL, 33602
HALLIWELL MICHAEL President 1141 ABBEYS WAY, TAMPA, FL, 33602
HALLIWELL FRANK Agent 1141 ABBEYS WAY, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-07-11 1141 ABBEYS WAY, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2008-07-11 1141 ABBEYS WAY, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2008-07-11 1141 ABBEYS WAY, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-08-08
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State