| Entity Name: | MARINA SAN PABLO HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARINA SAN PABLO HOLDING COMPANY, 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: | 16 May 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000072048 |
| FEI/EIN Number |
46-3110126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 461 A1A BEACH BOULEVARD, ST. AUGUSTINE, FL, 32080, US |
| Mail Address: | 461 A1A BEACH BOULEVARD, ST. AUGUSTINE, FL, 32080, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Geisler Mike | President | 461 A1A BECH BOULEVARD, ST. AUGUSTINE, FL, 32080 |
| Bott Susan | Vice President | 461 A1A BEACH BOULEVARD, ST. AUGUSTINE, FL, 32080 |
| Kyle Bob | Secretary | 461 A1A BEACH BOULEVARD, ST. AUGUSTINE, FL, 32080 |
| McCabe Michael J | Agent | 111 Solana Road, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 461 A1A BEACH BOULEVARD, ST. AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 461 A1A BEACH BOULEVARD, ST. AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | 461 A1A BEACH BOULEVARD, ST. AUGUSTINE, FL 32080 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | 461 A1A BEACH BOULEVARD, ST. AUGUSTINE, FL 32080 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-19 | McCabe, Michael J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-19 | 111 Solana Road, Suite B, PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-01-15 |
| Florida Limited Liability | 2013-05-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
