| Entity Name: | MARIN LOGISTIC TRANSPORTATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARIN LOGISTIC TRANSPORTATION, 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: |
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: | 16 Sep 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Oct 2018 (7 years ago) |
| Document Number: | L13000130492 |
| FEI/EIN Number |
46-3656168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11870 Hialeah Gardens Blvd Unit #129B #128, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 11870 Hialeah Gardens Blvd Unit #129B #128, Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN HUGO A | Authorized Member | 11870 Hialeah Gardens Blvd Unit #129B #128, Hialeah Gardens, FL, 33018 |
| MARIN LEYANI | Authorized Member | 11870 Hialeah Gardens Blvd Unit #129B #128, Hialeah Gardens, FL, 33018 |
| MARIN LEYANI | Agent | 11870 Hialeah Gardens Blvd Unit #129B #128, Hialeah Gardens, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 11870 Hialeah Gardens Blvd Unit #129B #128, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 11870 Hialeah Gardens Blvd Unit #129B #128, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 11870 Hialeah Gardens Blvd Unit #129B #128, Hialeah Gardens, FL 33018 | - |
| LC STMNT OF RA/RO CHG | 2018-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-24 |
| CORLCRACHG | 2018-10-15 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6716317203 | 2020-04-28 | 0455 | PPP | 3408 West 84TH ST Suite 112, HIALEAH, FL, 33018-4941 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2540578509 | 2021-02-20 | 0455 | PPS | 3408 W 84th St Ste 112, Hialeah, FL, 33018-4941 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
