| Entity Name: | MARATHON TRADING CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Feb 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L20000043033 |
| FEI/EIN Number | 85-0865275 |
| Address: | 3308 TURKEY CREEK DRIVE, Green Cove Springs, FL, 32043, US |
| Mail Address: | 3308 TURKEY CREEK DRIVE, Green Cove Springs, 32043, ZM |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALYO MARTIN N | Agent | 3308 TURKEY CREEK DRIVE, Green Cove Springs, FL, 32043 |
| Name | Role | Address |
|---|---|---|
| Kasempa Gunston | Manager | 3308 TURKEY CREEK DRIVE, Green Cove Springs, FL, 32043 |
| Name | Role |
|---|---|
| KIMBO INTERNACIONAL LLC | Chief Operating Officer |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-07-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-27 | 3308 TURKEY CREEK DRIVE, Green Cove Springs, FL 32043 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-27 | 3308 TURKEY CREEK DRIVE, Green Cove Springs, FL 32043 | No data |
| CHANGE OF MAILING ADDRESS | 2023-07-27 | 3308 TURKEY CREEK DRIVE, Green Cove Springs, FL 32043 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-07-27 | MALYO, MARTIN N | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000567653 | ACTIVE | 1000000939253 | CLAY | 2022-12-15 | 2042-12-21 | $ 15,905.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-07-27 |
| ANNUAL REPORT | 2021-03-29 |
| Florida Limited Liability | 2020-02-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
