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MARKER 38 INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MARKER 38 INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARKER 38 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: 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: 25 Jun 2012 (13 years ago)
Document Number: L12000083633
FEI/EIN Number 90-0916876

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

Address: 5695 Capo Island Rd, ST. AUGUSTINE, FL, 32095, US
Mail Address: 5695 Capo Island Rd, ST. AUGUSTINE, FL, 32095, US
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLUKEY & TEBAULT, LLC Agent -
AUGUSTINE TONY E Managing Member 5695 CAPO ISLAND RD, ST. AUGUSTINE, FL, 32095

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-16 3817 Wahoo Dr., ST. AUGUSTINE, FL 32084 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-16 251 San Marco Avenue, Saint Augustine, FL 32084 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 3817 Wahoo Dr., ST. AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 2022-07-28 5695 Capo Island Rd, ST. AUGUSTINE, FL 32095 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-28 5695 Capo Island Rd, ST. AUGUSTINE, FL 32095 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-24 201 Owens Ave, Unit A, Saint Augustine, FL 32080 -
REGISTERED AGENT NAME CHANGED 2021-04-24 Clukey & Tebault LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7996138300 2021-01-29 0491 PPP 5700 Capo Island Rd, Saint Augustine, FL, 32095-8022
Loan Status Date 2022-03-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7501
Loan Approval Amount (current) 7501
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19126
Servicing Lender Name Barwick Banking Company
Servicing Lender Address 2020 E Main St, BARWICK, GA, 31720
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Augustine, SAINT JOHNS, FL, 32095-8022
Project Congressional District FL-05
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19126
Originating Lender Name Barwick Banking Company
Originating Lender Address BARWICK, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7569.97
Forgiveness Paid Date 2022-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State