| Entity Name: | MARLIN R.E. INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARLIN R.E. 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: | 16 Oct 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L08000097841 |
| FEI/EIN Number |
263553055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2656 Sunvale Court, Cape Coral, FL, 33991, US |
| Mail Address: | 2656 Sunvale Court, Cape Coral, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCROGGINS MICHAEL S | Manager | 2656 Sunvale Court, Cape Coral, FL, 33991 |
| SCROGGINS MICHAEL S | Agent | 2656 Sunvale Court, Cape Coral, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 2656 Sunvale Court, Cape Coral, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-10 | 2656 Sunvale Court, Cape Coral, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 2656 Sunvale Court, Cape Coral, FL 33991 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-07-07 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
