| Entity Name: | MARION INVESTMENTS OF OCALA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARION INVESTMENTS OF OCALA, 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: |
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: | 25 Sep 2007 (18 years ago) |
| Document Number: | L07000097535 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1719 SW COLLEGE ROAD, OCALA, FL, 34471, US |
| Mail Address: | 1719 SW COLLEGE ROAD, OCALA, FL, 34471, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QD48TQ2X7JBL92 | L07000097535 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Deluca, Frank J, 1749 South West College Road, Ocala, US-FL, US, 34471 |
| Headquarters | 1749 South West College Road, Ocala, US-FL, US, 34471 |
Registration details
| Registration Date | 2013-12-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-12-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L07000097535 |
| Name | Role | Address |
|---|---|---|
| DELUCA FRANK J | Manager | 1719 SW COLLEGE ROAD, OCALA, FL, 34471 |
| DELUCA FRANK J | Agent | 1719 SW COLLEGE ROAD, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-20 | 1719 SW COLLEGE ROAD, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-20 | 1719 SW COLLEGE ROAD, OCALA, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-20 | 1719 SW COLLEGE ROAD, OCALA, FL 34471 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-21 | DELUCA, FRANK J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
