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MARLIN UNITED RESIDENCES, LLC - Florida Company Profile

Company Details

Entity Name: MARLIN UNITED RESIDENCES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARLIN UNITED RESIDENCES, 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: 25 Aug 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000145610
FEI/EIN Number 81-1064359

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

Address: 8396 NW 70th St, Miami, FL, 33166, US
Mail Address: PO BOX 651737, MIAMI, FL, 33265
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALDANA RAFAEL Manager PO BOX 651737, MIAMI, FL, 33265
SALDANA DIANA Manager PO BOX 651737, MIAMI, FL, 33265
SALDANA RAFAEL Agent 8396 NW 70th St, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 8396 NW 70th St, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2016-04-27 SALDANA, RAFAEL -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 8396 NW 70th St, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-27
Florida Limited Liability 2015-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State