Entity Name: | MARSH, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MARSH, 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: | 28 Nov 2017 (7 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 31 Jan 2018 (7 years ago) |
Document Number: | L17000244196 |
FEI/EIN Number |
82-3543224
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4820 Cypress Gardens Rd, Winter Haven, FL, 33884, US |
Mail Address: | PO BOX 153, Dundee, FL, 33838, US |
ZIP code: | 33884 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HOLLOWAY HUNTER | Manager | 124 DINNER LAKE AVENUE, LAKE WALES, FL, 33859 |
Rayburn Natalie N | Officer | 124 DINNER LAKE AVE, Lake Wales, FL, 33859 |
RAYBURN NOLAN | Manager | 124 DINNER LAKE AVENUE, LAKE WALES, FL, 33859 |
RAYBURN NOLAN FMR. | Agent | 124 DINNER LAKE AVENUE, LAKE WALES, FL, 33859 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 4820 Cypress Gardens Rd, Winter Haven, FL 33884 | - |
CHANGE OF MAILING ADDRESS | 2020-01-13 | 4820 Cypress Gardens Rd, Winter Haven, FL 33884 | - |
LC AMENDMENT | 2018-01-31 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-31 | 124 DINNER LAKE AVENUE, LAKE WALES, FL 33859 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-07 |
ANNUAL REPORT | 2023-02-12 |
AMENDED ANNUAL REPORT | 2022-11-08 |
AMENDED ANNUAL REPORT | 2022-11-07 |
ANNUAL REPORT | 2022-03-10 |
ANNUAL REPORT | 2021-01-31 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-01-25 |
LC Amendment | 2018-01-31 |
Florida Limited Liability | 2017-11-28 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7756038502 | 2021-03-06 | 0455 | PPP | 124 Dinner Lake Ave, Lake Wales, FL, 33859-2154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State