| 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. |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-23 | - | - |
| 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
