| Entity Name: | MARLIN TRADE L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARLIN TRADE L.L.C. 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: | 12 Apr 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000038539 |
| Address: | 15835 SW 85TH STREET, MIAMI, FL, 33193 |
| Mail Address: | 15835 SW 85TH STREET, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMOMTE CHECO EDGAR ANIBAL | Managing Member | 15835 SW 85TH STREET, MIAMI, FL, 33193 |
| JOSE BORDES MARRERO CESAR RICARDO | Managing Member | 15835 SW 85TH STREET, MIAMI, FL, 33193 |
| DE LEON LUIS | Agent | 15835 SW 85TH STREET, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC NAME CHANGE | 2006-09-08 | MARLIN TRADE L.L.C. | - |
| Name | Date |
|---|---|
| LC Name Change | 2006-09-08 |
| Florida Limited Liability | 2006-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
