Search icon

MARION CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: MARION CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARION CAPITAL GROUP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Aug 2022 (3 years ago)
Document Number: L22000371085
FEI/EIN Number 88-3948717

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

Address: 103 COMMERCE STREET, SUITE 160, LAKE MARY, FL, 32746
Mail Address: 103 COMMERCE STREET, SUITE 160, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFFER SADIQUE Manager 103 COMMERCE STREET, SUITE 160, LAKE MARY, FL, 32746
LUTHRA ASHU Manager 27 N SUMMERLIN AVE, ORLANDO, FL, 32801
WALKER BERRY Agent 225 S. WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32714

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-13
Florida Limited Liability 2022-08-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State