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MARINE CLUB ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: MARINE CLUB ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARINE CLUB ENTERPRISES, 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: 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: 12 Mar 2014 (11 years ago)
Date of dissolution: 15 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Feb 2024 (a year ago)
Document Number: L14000041589
FEI/EIN Number 46-5157057

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

Address: 4516 SE 16th Place, CAPE CORAL, FL, 33904, US
Mail Address: 4516 SE 16th Place, Unit 2, Cape Coral, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WERNER DIRK W Manager 4516 SE 16th Place, CAPE CORAL, FL, 33904
Delle Cave Oriana Auth 4516 SE 16th Place, CAPE CORAL, FL, 33904
WERNER DIRK W Agent 4516 SE 16th Place, Cape Coral, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000032850 DESTINATION BOAT CLUBS OF NAPLES EXPIRED 2014-04-02 2019-12-31 - 1323 SW 36TH TER, CAPE CORAL, FL, 33914
G14000028722 DESTINATION BOAT CLUBS EXPIRED 2014-03-21 2024-12-31 - 4516 SE 16TH PLACE, UNIT 2, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-15 - -
CHANGE OF MAILING ADDRESS 2019-04-04 4516 SE 16th Place, Unit 2, CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 4516 SE 16th Place, Unit 2, Cape Coral, FL 33904 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-10 4516 SE 16th Place, Unit 2, CAPE CORAL, FL 33904 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-15
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2433517206 2020-04-16 0455 PPP 4516 16TH PL, CAPE CORAL, FL, 33904
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65825
Loan Approval Amount (current) 65825
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33904-0001
Project Congressional District FL-19
Number of Employees 8
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66554.56
Forgiveness Paid Date 2021-06-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State