MARLO HOLDINGS LLC - Florida Company Profile
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| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State