| Entity Name: | MARATHON TRADING CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARATHON TRADING CENTER 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: | 06 Feb 2020 (5 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: | L20000043033 |
| FEI/EIN Number |
85-0865275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Kasempa Gunston | Manager | 3308 TURKEY CREEK DRIVE, Green Cove Springs, FL, 32043 |
| MALYO MARTIN N | Agent | 3308 TURKEY CREEK DRIVE, Green Cove Springs, FL, 32043 |
| KIMBO INTERNACIONAL LLC | Chief Operating Officer | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-07-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-27 | 3308 TURKEY CREEK DRIVE, Green Cove Springs, FL 32043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-27 | 3308 TURKEY CREEK DRIVE, Green Cove Springs, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-27 | 3308 TURKEY CREEK DRIVE, Green Cove Springs, FL 32043 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-27 | MALYO, MARTIN N | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4812318701 | 2021-04-01 | 0491 | PPP | 2542 Willow Creek Dr, Fleming Island, FL, 32003-8375 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
