| Entity Name: | MARBAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARBAL INVESTMENTS, 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: | 17 Aug 2018 (7 years ago) |
| Document Number: | L18000197901 |
| FEI/EIN Number |
83-1939645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 25334, SARASOTA, FL, 34277, US |
| Address: | 2017 Fiesta Drive, Sarasota, FL, 34231, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALOT DAVID | Member | PO BOX 25334, SARASOTA, FL, 34277 |
| MARTIN SEAN W | Member | 3300 S TAMIAMI TRAIL, SUITE 8, SARASOTA, FL, 34239 |
| BALOT DAVID | Agent | 2017 Fiesta Drive, Sarasota, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 2017 Fiesta Drive, Suite 201, Sarasota, FL 34231 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-11 | 2017 Fiesta Drive, Suite 201, Sarasota, FL 34231 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-23 | 2017 Fiesta Drive, Suite 201, Sarasota, FL 34231 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-03-11 |
| Florida Limited Liability | 2018-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
