| Entity Name: | MARLIN INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARLIN INVESTMENTS, 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: | 21 Feb 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L07000019463 |
| FEI/EIN Number |
208481488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102920 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| Mail Address: | 102920 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVESTRI JOSEPH | Managing Member | 102920 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| SILVESTRI JEANETTE | Managing Member | 102920 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| SILVESTRI JEANETTE | Agent | 102920 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-02 | SILVESTRI, JEANETTE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 102920 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 102920 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 102920 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| LC NAME CHANGE | 2007-04-02 | MARLIN INVESTMENTS, L.L.C. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-10-02 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-04-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
