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MARLINS CALI UV, LLC - Florida Company Profile

Company Details

Entity Name: MARLINS CALI UV, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARLINS CALI UV, 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: 22 Jul 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000178609
FEI/EIN Number 84-2483553

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

Address: 6370 TIDEWATER ISLAND CIRCLE, FORT MYERS, FL, 33908
Mail Address: 6370 TIDEWATER ISLAND CIRCLE, FORT MYERS, FL, 33908
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREDERIC TIMOTHY Agent 5611 SIX MILE COMMERCIAL CT, FORT MYERS, FL, 33912
FREDERIC TIM Manager 6370 TIDEWATER ISLAND CIRCLE, FORT MYERS, FL, 33908
BURNS JEFF Manager 6370 TIDEWATER ISLAND CIRCLE, FORT MYERS, FL, 33908

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000107014 MARLINS BREWHOUSE/CALIBURGER EXPIRED 2019-10-01 2024-12-31 - TIMOTHY FREDERIC, 6370 TIDEWATER ISLAND CIRLCE, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000174237 ACTIVE 21-CC-005308 LEE COUNTY CLERK OF COURT 2022-02-16 2027-04-12 $9,667.60 BRASK ENTERPRISES, INC., A TEXAS CORPORATION, PO BOX 800305, HOUSTON, TX, 77280

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-07-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4438138302 2021-01-23 0455 PPS 19800 Village Center Dr, Fort Myers, FL, 33913-9344
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 264905
Loan Approval Amount (current) 264905
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33913-9344
Project Congressional District FL-19
Number of Employees 25
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 267068.39
Forgiveness Paid Date 2021-11-16
8667977008 2020-04-08 0455 PPP 19800 VILLAGE CENTER DR UNIT 235B, FORT MYERS, FL, 33913-9344
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 189200
Loan Approval Amount (current) 189200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33913-9344
Project Congressional District FL-19
Number of Employees 25
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 190597.98
Forgiveness Paid Date 2021-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State