| Entity Name: | MARLIN GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARLIN GROUP 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. |
| 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: | 24 May 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000053794 |
| FEI/EIN Number |
260558717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1080 E INDIANTOWN RD, SUITE 201, JUPITER, FL, 33477 |
| Mail Address: | 1080 E INDIANTOWN RD, SUITE 201, JUPITER, FL, 33477 |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HACKNEY ROBERT C | Agent | 11382 PROSPERITY FARMS RD, PALM BEACH GARDENS, FL, 33410 |
| MARLIN GROUP MANAGEMENT, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 11382 PROSPERITY FARMS RD, SUITE 228, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 1080 E INDIANTOWN RD, SUITE 201, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 1080 E INDIANTOWN RD, SUITE 201, JUPITER, FL 33477 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | HACKNEY, ROBERT CESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
| Florida Limited Liability | 2006-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
