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MARBLEHEAD INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: MARBLEHEAD INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARBLEHEAD INVESTMENT 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: 03 Jan 2024 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Apr 2024 (a year ago)
Document Number: L24000009789
Address: 16971 TIMBERLAKES DRIVE, FORT MYERS, FL, 33908, US
Mail Address: 16971 TIMBERLAKES DRIVE, FORT MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOLANTE DAVID Authorized Member 16971 TIMBERLAKES DRIVE, FORT MYERS, FL, 33908
BAI CHEN Authorized Member 806 BLD 8 LANE 8 HONG FENG ROAD, PU DONG NEW DISTRICT, SH, 201206
VOLANTE DAVID Agent 6113 DEER RUN, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-04-05 - -

Documents

Name Date
LC Amendment 2024-04-05
Florida Limited Liability 2024-01-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State