| Entity Name: | THE MARLIN GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 15 Mar 2002 (23 years ago) |
| Date of dissolution: | 05 Jul 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Jul 2018 (7 years ago) |
| Document Number: | M02000000705 |
| FEI/EIN Number |
880511124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2535 SUCCESS DRIVE, ODESSA, FL, 33556, US |
| Address: | 3600 COMMERCE BLVD., KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | NEVADA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE MARLIN GROUP LLC 401K PLAN | 2010 | 880511124 | 2011-07-07 | THE MARLIN GROUP, LLC | 66 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 880511124 |
| Plan administrator’s name | THE MARLIN GROUP, LLC |
| Plan administrator’s address | 3600 COMMERCE BLVD, KISSIMMEE, FL, 34741 |
| Administrator’s telephone number | 4072512071 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-07 |
| Name of individual signing | ANN KENNEDY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BAKER RICHARD W | Manager | 3600 COMMERCE BLVD., KISSIMMEE, FL, 34741 |
| SPEER RICHARD M | Manager | 3600 COMMERCE BLVD., KISSIMMEE, FL, 34741 |
| BAKER RICHARD W | Agent | 2535 SUCCESS DRIVE, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-07-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-02-22 | 3600 COMMERCE BLVD., KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-22 | BAKER, RICHARD W | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-25 | 3600 COMMERCE BLVD., KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-25 | 2535 SUCCESS DRIVE, ODESSA, FL 33556 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-02-22 |
| CORLCMMRES | 2012-10-09 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
