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MARINA JACK, LLC - Florida Company Profile

Company Details

Entity Name: MARINA JACK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARINA JACK, 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: 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: 22 Sep 2016 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 25 May 2017 (8 years ago)
Document Number: L16000177414
FEI/EIN Number 59-1230297

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

Address: 17330 Preston Road, Suite 220A, Dallas, TX, 75252, US
Mail Address: 17330 Preston Road, Suite 220A, Dallas, TX, 75252, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Redmond Bryan Manager 17330 Preston Road, Dallas, TX, 75252
Petty Chris Manager 17330 Preston Road, Dallas, TX, 75252
Filler David Manager 17330 Preston Road, Dallas, TX, 75252
Powers John D Manager 17330 Preston Road, Dallas, TX, 75252

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000074089 O'LEARY'S ACTIVE 2023-06-20 2028-12-31 - 17330 PRESTON ROAD, SUITE 100C, DALLAS, TX, 75252
G18000034649 JACK GRAHAM ACTIVE 2018-03-14 2028-12-31 - 2 MARINA PLAZA, SARASOTA, FL, 34235
G18000034054 MARINA JACK ACTIVE 2018-03-13 2028-12-31 - 2 MARINA PLAZA, SARASOTA, FL, 34236
G18000034059 MARINA JACK MOORINGS ACTIVE 2018-03-13 2028-12-31 - 2 MARINA PLAZA, SARASOTA, FL, 34236
G18000034062 MARINA JACK II DINNER BOAT ACTIVE 2018-03-13 2028-12-31 - 2 MARINA PLAZA, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 17330 Preston Road, Suite 100C, Dallas, TX 75252 -
CHANGE OF MAILING ADDRESS 2025-01-28 17330 Preston Road, Suite 100C, Dallas, TX 75252 -
CHANGE OF MAILING ADDRESS 2018-04-19 17330 Preston Road, Suite 220A, Dallas, TX 75252 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-19 17330 Preston Road, Suite 220A, Dallas, TX 75252 -
REGISTERED AGENT NAME CHANGED 2017-05-25 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2017-05-25 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
LC STMNT OF RA/RO CHG 2017-05-25 - -
LC AMENDMENT 2016-09-23 - -
CONVERSION 2016-09-22 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 338735. CONVERSION NUMBER 900000164499

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-06-06
CORLCRACHG 2017-05-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State