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WHITE MARLIN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: WHITE MARLIN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE MARLIN HOLDINGS, 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: 27 Apr 2020 (5 years ago)
Date of dissolution: 01 Sep 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Sep 2021 (4 years ago)
Document Number: L20000112779
Address: 17636 SW 153 AVE, MIAMI, FL, 33187, UN
Mail Address: 17636 SW 153 AVE, MIAMI, FL, 33187, UN
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORENZO JAVIER Manager 17636 SW 153 AVE, MIAMI, FL, 33187
HEINRICH AARON Manager 14953 SW 176 TER, MIAMI, FL, 33187
LORENZO JAVIER Agent 17636 SW 153 AVE, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-09-01
Florida Limited Liability 2020-04-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State