| Entity Name: | MARLIN PROPERTIES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARLIN PROPERTIES USA, 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: | 25 Feb 2013 (12 years ago) |
| Date of dissolution: | 23 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2015 (10 years ago) |
| Document Number: | L13000028865 |
| FEI/EIN Number |
46-3764361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 S.W. 13TH ST, STE 204, MIAMI, FL, 33130, US |
| Mail Address: | 40 S.W. 13TH ST, STE 204, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIANI GIORGIO | Manager | 40 S.W. 13TH ST, STE 204, MIAMI, FL, 33130 |
| ALEX ORTIZ, CPA | Agent | 354 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-23 | - | - |
| LC AMENDMENT | 2013-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-06 | 40 S.W. 13TH ST, STE 204, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-06 | 354 SEVILLA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-11-06 | 40 S.W. 13TH ST, STE 204, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-06 | ALEX ORTIZ, CPA | - |
| LC NAME CHANGE | 2013-09-26 | MARLIN PROPERTIES USA, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-23 |
| ANNUAL REPORT | 2014-04-22 |
| LC Amendment | 2013-11-06 |
| LC Name Change | 2013-09-26 |
| Florida Limited Liability | 2013-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
