Entity Name: | MARLIN LENDING GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MARLIN LENDING GROUP, 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: | 02 Jun 2005 (20 years ago) |
Date of dissolution: | 24 Sep 2010 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (14 years ago) |
Document Number: | L05000054702 |
FEI/EIN Number |
202939363
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 601 BRICKELL KEY DRIVE, SUITE 505, MIAMI, FL, 33131 |
Mail Address: | 601 BRICKELL KEY DRIVE, SUITE 505, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RUWITCH ROBERT | Managing Member | 601 BRICKELL KEY DR, SUITE 505, MIAMI, FL, 33131 |
SAICHEK LAWRENCE A | Agent | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-03-03 |
ANNUAL REPORT | 2008-03-26 |
ANNUAL REPORT | 2007-03-06 |
ANNUAL REPORT | 2006-04-06 |
Florida Limited Liability | 2005-06-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State