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MARQUIS FINANCIAL MANAGEMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: MARQUIS FINANCIAL MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARQUIS FINANCIAL MANAGEMENT GROUP, 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: 04 Nov 2008 (17 years ago)
Document Number: L08000103279
FEI/EIN Number 263692927

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

Address: 6208 WHISKEY CREEK DRIVE, FORT MYERS, FL, 33919, US
Mail Address: 6208 WHISKEY CREEK DRIVE, FORT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRICHBAUM RICHARD E Managing Member 6208 WHISKEY CREEK DRIVE, FORT MYERS, FL, 33919
SANDS S. KIM Manager 6208 WHISKEY CREEK DRIVE, FORT MYERS, FL, 33919
KRICHBAUM RICHARD E Agent 6208 WHISKEY CREEK DRIVE, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 6208 WHISKEY CREEK DRIVE, FORT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2023-01-31 6208 WHISKEY CREEK DRIVE, FORT MYERS, FL 33919 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 6208 WHISKEY CREEK DRIVE, FORT MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-26

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Date of last update: 03 Jun 2025

Sources: Florida Department of State