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MARLINRAPTOR ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: MARLINRAPTOR ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARLINRAPTOR 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: 07 Jun 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000124595
FEI/EIN Number APPLIED FOR

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

Address: 999 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: 999 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELL ROSQUETE REYES, PLLC Agent 999 Ponce de Leon Blvd, Coral Gables, FL, 33134
Maionica Moises Manager 999 Ponce de Leon Blvd, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-14 999 Ponce de Leon Blvd, Suite 1120-PH, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-03-14 999 Ponce de Leon Blvd, Suite 1120-PH, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2019-03-14 BELL ROSQUETE REYES, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2019-03-14 999 Ponce de Leon Blvd, Suite 1120-PH, Coral Gables, FL 33134 -

Documents

Name Date
AMENDED ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-06-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State