MARINA LAKES, LLC - Florida Company Profile
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| Entity Name: | MARINA LAKES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 27 Aug 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 26 Nov 2007 (18 years ago) |
| Document Number: | M03000002847 |
| FEI/EIN Number |
043771364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | po box 9214, panama city beach, FL, 32417, US |
| Address: | 419 CACTUS DRIVE, WEST,, FL, 33040, US |
| ZIP code: | 33040 |
| City: | Key West |
| County: | Monroe |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MAQUEIRA JUSTO S | memb | 419 CACTUS DRIVE, KEY WEST, FL, 33040 |
| levesque susan | mana | po box 9214, panama city beach, FL, 32417 |
| GASTESI RAUL J | Agent | 8105 N.W. 155 STREET, MIAMI LAKES, FL, 33016 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 419 CACTUS DRIVE, WEST, FL 33040 US, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 419 CACTUS DRIVE, WEST, FL 33040 US, FL 33040 | - |
| CANCEL ADM DISS/REV | 2007-11-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-26 |
| ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2015-04-26 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State