Entity Name: | MARLIN ESTATES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MARLIN ESTATES, 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: | 04 Apr 2019 (6 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L19000093995 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8501 SW 184 STREET, MIAMI, FL, 33157, US |
Mail Address: | 8501 SW 184 STREET, MIAMI, FL, 33157, US |
ZIP code: | 33157 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CASTRO ALBIO | Manager | 8501 SW 184 STREET, MIAMI, FL, 33157 |
CASTRO FRANK | Manager | 8501 SW 184 STREET, MIAMI, FL, 33157 |
PUIG RAFAEL | Authorized Member | 19200 BELVIEW DRIVE, CUTLER BAY, FL, 33157 |
PUIG MIRTA | Authorized Member | 19200 BELVIEW DRIVE, CUTLER BAY, FL, 33157 |
CASTRO FRANK | Agent | 8501 SW 184 STREET, MIAMI, FL, 33157 |
TCC PROPERTY, LLC | Authorized Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
LC AMENDMENT | 2022-01-10 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-07 |
ANNUAL REPORT | 2022-04-21 |
LC Amendment | 2022-01-10 |
ANNUAL REPORT | 2021-03-16 |
ANNUAL REPORT | 2020-03-20 |
Florida Limited Liability | 2019-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State