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MARLIN CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MARLIN CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 29 Dec 2008 (16 years ago)
Date of dissolution: 24 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2024 (a year ago)
Document Number: L08000117200
FEI/EIN Number 800450222

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

Address: 150 Palmetto Park Rd, Boca Raton, FL, 33432, US
Mail Address: 150 Palmetto Park Rd, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRAUSER MICHAEL Manager 3164 NE 31 AVE, LIGHTHOUSE POINT, FL, 33064
HONIG BARRY Manager 150 Palmetto Park Rd, Boca Raton, FL, 33432
HONIG BARRY Agent 150 Palmetto Park Rd, Boca Raton, FL, 33432

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001530821
Phone:
305-576-9260

Latest Filings

Form type:
SC 13D
Filing date:
2015-01-30
File:
Form type:
SC 13D/A
Filing date:
2011-10-25
File:
Form type:
SC 13D
Filing date:
2011-10-05
File:
Form type:
SC 13G
Filing date:
2011-09-21
File:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-24 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-20 150 Palmetto Park Rd, Suite 405, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2023-03-20 150 Palmetto Park Rd, Suite 405, Boca Raton, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-20 150 Palmetto Park Rd, Suite 405, Boca Raton, FL 33432 -
LC AMENDMENT 2018-10-24 - -
REGISTERED AGENT NAME CHANGED 2018-10-24 HONIG, BARRY -
LC AMENDMENT 2012-02-23 - -
LC AMENDMENT 2011-11-08 - -
LC AMENDMENT AND NAME CHANGE 2010-10-11 MARLIN CAPITAL INVESTMENTS, LLC -
LC AMENDMENT 2010-10-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-24
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-06-13
LC Amendment 2018-10-24
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-15

Date of last update: 01 May 2025

Sources: Florida Department of State