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MARATHON LOGISTICS USA LLC - Florida Company Profile

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Company Details

Entity Name: MARATHON LOGISTICS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARATHON LOGISTICS USA 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: 29 Aug 2018 (7 years ago)
Date of dissolution: 23 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jan 2024 (a year ago)
Document Number: L18000206641
FEI/EIN Number 83-1745099

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

Address: 2131 VALTERRA VISTA WAY, VALRICO, FL, 33594
Mail Address: 2131 VALTERRA VISTA WAY, VALRICO, FL, 33594
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ GERARDO Manager 2121 VALTERRA VISTA WAY, VALRICO, FL, 33594
GARRETT JOHN G Manager 2131 VALTERRA VISTA WAY, VALRICO, FL, 33594
GARRETT MAGNELIS Manager 2131 VALTERRA VISTA WAY, VALRICO, FL, 33594
GARRETT JOHN G Agent 2131 VALTERRA VISTA WAY, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-23
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-04-18
Florida Limited Liability 2018-08-29

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
12000.00
Total Face Value Of Loan:
12000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State