| Entity Name: | THE MARSHALL RETAIL GROUP, 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: | 08 Sep 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Sep 2023 (2 years ago) |
| Document Number: | M08000004088 |
| FEI/EIN Number |
88-0176335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3755 W. Sunset Road,, Las Vegas, NV, 89118, US |
| Mail Address: | 3755 W. Sunset Road,, Las Vegas, NV, 89118, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MRG Holdings Corp | Manager | 3755 W. Sunset Road,, Las Vegas, NV, 89118 |
| Gotthard Kevin | Chief Financial Officer | 3755 W. Sunset Road,, Las Vegas, NV, 89118 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000082664 | INMOTION | ACTIVE | 2022-07-12 | 2027-12-31 | - | 3755 W. SUNSET ROAD, SUITE A, LAS VEGAS, NV, 89118 |
| G21000015887 | INMOTION | ACTIVE | 2021-02-02 | 2026-12-31 | - | 3755 W. SUNSET ROAD, SUITE A, LAS VEGAS, NV, 89118 |
| G19000104951 | JOCALE | EXPIRED | 2019-09-25 | 2024-12-31 | - | 3755 W. SUNSET ROAD, SUITE A, LAS VEGAS, NV, 89118 |
| G19000104950 | SHARPER IMAGE | EXPIRED | 2019-09-25 | 2024-12-31 | - | 3755 W. SUNSET ROAD, SUITE A, LAS VEGAS, NV, 89118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 6600 Bermuda Road, Las Vegas, NV 89119 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 6600 Bermuda Road, Las Vegas, NV 89119 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 3755 W. Sunset Road,, Suite A, Las Vegas, NV 89118 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 3755 W. Sunset Road,, Suite A, Las Vegas, NV 89118 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| LC STMNT OF RA/RO CHG | 2023-09-13 | - | - |
| CANCEL ADM DISS/REV | 2009-11-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-19 |
| CORLCRACHG | 2023-09-13 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-08-22 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
