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MARLIN ESTATES, LLC

Company Details

Entity Name: MARLIN ESTATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 04 Apr 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L19000093995
FEI/EIN Number N/A
Address: 8501 SW 184 STREET, MIAMI, FL 33157
Mail Address: 8501 SW 184 STREET, MIAMI, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CASTRO, FRANK Agent 8501 SW 184 STREET, MIAMI, FL 33157

Authorized Member

Name Role Address
TCC PROPERTY, LLC Authorized Member No data
PUIG, RAFAEL Authorized Member 19200 BELVIEW DRIVE, CUTLER BAY, FL 33157
PUIG, MIRTA Authorized Member 19200 BELVIEW DRIVE, CUTLER BAY, FL 33157

Manager

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 Manager 19200 BELVIEW DRIVE, CUTLER BAY, FL 33157
PUIG, MIRTA Manager 19200 BELVIEW DRIVE, CUTLER BAY, FL 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
LC AMENDMENT 2022-01-10 No data No data

Documents

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: 17 Jan 2025

Sources: Florida Department of State