MISTER MARLIN USA, LLC - Florida Company Profile
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| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State