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MISTER MARLIN USA, LLC - Florida Company Profile

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Company Details

Entity Name: MISTER MARLIN USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MISTER MARLIN USA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Aug 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Feb 2011 (14 years ago)
Document Number: L08000081667
FEI/EIN Number 680676794

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3416 SW PORPOISE CIRCLE, STUART, FL, 34997, US
Mail Address: 3416 SW PORPOISE CIRCLE, STUART, FL, 34997, US
ZIP code: 34997
City: Stuart
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TONELLI GIORDANO Manager 353 SE Rogers Court, STUART, FL, 34994
Dorra & Dugan CPAs Agent 2475 Mercer Ave, West Palm Beach, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000138308 MISTER MILANO EXPIRED 2009-07-23 2014-12-31 - 6271 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-11 Dorra & Dugan CPAs -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 2475 Mercer Ave, Suite 103, West Palm Beach, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 3416 SW PORPOISE CIRCLE, STUART, FL 34997 -
CHANGE OF MAILING ADDRESS 2013-04-30 3416 SW PORPOISE CIRCLE, STUART, FL 34997 -
LC AMENDMENT 2011-02-07 - -
CANCEL ADM DISS/REV 2009-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000748587 TERMINATED 1000000238214 PALM BEACH 2011-10-26 2031-11-17 $ 5,768.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J11000748595 TERMINATED 1000000238216 PALM BEACH 2011-10-26 2031-11-17 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J11000748603 TERMINATED 1000000238217 PALM BEACH 2011-10-26 2021-11-17 $ 7,307.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-11

USAspending Awards / Financial Assistance

Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
29100.00
Total Face Value Of Loan:
122100.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7777.00
Total Face Value Of Loan:
7777.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,777
Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,777
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,850.93
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $7,777

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Date of last update: 03 Jul 2025

Sources: Florida Department of State