Entity Name: | MARLO HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MARLO HOLDINGS 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: | 02 Jul 2009 (16 years ago) |
Date of dissolution: | 01 May 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 May 2023 (2 years ago) |
Document Number: | L09000064323 |
FEI/EIN Number |
270477208
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15951 SW 41st Street, Davie, FL, 33331, US |
Mail Address: | 15951 SW 41st Street, Davie, FL, 33331, US |
ZIP code: | 33331 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MARLO HOLDINGS 401(K) PLAN | 2023 | 270477208 | 2024-05-14 | MARLO HOLDINGS | 7 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2024-05-14 |
Name of individual signing | QIAN LIU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 551112 |
Sponsor’s telephone number | 9803282500 |
Plan sponsor’s address | 12301 LAKE UNDERHILL, STE 213, ORLANDO, FL, 32828 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2023-06-12 |
Name of individual signing | CHRISTINE RIMER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 551112 |
Sponsor’s telephone number | 9803282500 |
Plan sponsor’s address | 12301 LAKE UNDERHILL, STE 213, ORLANDO, FL, 32828 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2022-09-19 |
Name of individual signing | CHRISTINE RIMER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 541600 |
Sponsor’s telephone number | 9803282500 |
Plan sponsor’s address | 3600 S CONGRESS AVE STE F, BOYNTON BEACH, FL, 33426 |
Signature of
Role | Plan administrator |
Date | 2020-05-17 |
Name of individual signing | JATANA DIBLER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 541600 |
Sponsor’s telephone number | 9803282500 |
Plan sponsor’s address | 12301 LAKE UNDERHILL RD, STE 257, ORLANDO, FL, 32828 |
Signature of
Role | Plan administrator |
Date | 2019-09-20 |
Name of individual signing | JATANA DIBLER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
CHAPMAN MARTIN J | Manager | 2500 Quantum Lakes Drive, Boynton Beach, FL, 33426 |
CHAPMAN LORENE L | Manager | 2500 Quantum Lakes Drive, Boynton Beach, FL, 33426 |
Collin Sean A | Agent | 15951 SW 41st Street, Davie, FL, 33331 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000008666 | ESTATE SALES BY JONESY | EXPIRED | 2019-01-16 | 2024-12-31 | - | 12301 LAKE UNDERHILL ROAD STE 257, ORLANDO, FL, 32828 |
G15000001106 | NOVELTIES BY JONESY | ACTIVE | 2015-01-05 | 2025-12-31 | - | 12301 LAKE UNDERHILL ROAD, SUITE 213, ORLANDO, FL, 32828 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-05-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 15951 SW 41st Street, Suite 800, Davie, FL 33331 | - |
CHANGE OF MAILING ADDRESS | 2022-04-28 | 15951 SW 41st Street, Suite 800, Davie, FL 33331 | - |
REGISTERED AGENT NAME CHANGED | 2022-04-28 | Collin, Sean A | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 15951 SW 41st Street, Suite 800, Davie, FL 33331 | - |
LC AMENDMENT | 2017-11-29 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000255406 | ACTIVE | 2022CA010559XXXXMB | PALM BEACH COUNTY CIRCUIT COUR | 2023-04-17 | 2028-06-06 | $29,263.74 | KVA CONGRESS LLC, 275 REGATTA DRIVE, JUPITER, FL 33477 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-05-01 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-04-03 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-04-01 |
LC Amendment | 2017-11-29 |
ANNUAL REPORT | 2017-03-31 |
ANNUAL REPORT | 2016-01-22 |
ANNUAL REPORT | 2015-03-20 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3747627310 | 2020-04-29 | 0491 | PPP | 12301 Lake Underhill Road 213, ORLANDO, FL, 32828-4511 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3065608804 | 2021-04-14 | 0491 | PPS | 12301 Lake Underhill Rd Ste 213, Orlando, FL, 32828-4511 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State