| Entity Name: | MARLIN FINANCIAL, 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: | 22 Jun 2015 (10 years ago) |
| Date of dissolution: | 02 Nov 2016 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Nov 2016 (8 years ago) |
| Document Number: | M15000004899 |
| FEI/EIN Number |
460678630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVE., #900, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL AVE., #900, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| TOLAN JEREMY | President | 520 KINGSBURY ST., APT. 3102, CHICAGO, IL, 60654 |
| Dudek James M | Agent | 17888 67TH COURT NORTH, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-11-02 | - | - |
| WITHDRAWAL | 2016-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-02 | Dudek, James M. | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOY STEWART VS MARLIN FINANCIAL, LLC | 4D2017-1585 | 2017-05-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | JOY A STEWART |
| Role | Appellant |
| Status | Active |
| Name | MARLIN FINANCIAL, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Allison Friedman |
| Name | Hon. William W. Haury, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-07-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissed for Lack of Jurisdiction ~ ORDERED sua sponte that the above-styled appeal is dismissed for lack of jurisdiction.GROSS, MAY and FORST, JJ., concur. |
| Docket Date | 2017-06-19 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Order to Show Cause-Appeal Dismissal ~ ORDERED that appellant is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's May 31, 2017 order requiring a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed to be filed in this court. If the brief jurisdictional statement is filed within this ten (10) day period, this order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2017-05-31 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the order vacating the stay order is an appealable order; furtherAppellee may file a response within ten (10) days of service of that statement. |
| Docket Date | 2017-05-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-05-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOY A STEWART |
| Docket Date | 2017-05-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 16-20293 CA 13 |
Parties
| Name | MARLIN FINANCIAL, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Allison Friedman |
| Name | JOY A STEWART |
| Role | Appellee |
| Status | Active |
| Name | Hon. William W. Haury, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-03-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-02-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2017-02-01 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that within ten (10) days of this order appellant shall file a supplemental appendix containing a transcript of the November 7, 2016 hearing leading up to the order at issue. |
| Docket Date | 2017-02-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NO TRANSCRIPT |
| On Behalf Of | MARLIN FINANCIAL, LLC |
| Docket Date | 2016-11-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO INITIAL BRIEF |
| On Behalf Of | MARLIN FINANCIAL, LLC |
| Docket Date | 2016-11-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MARLIN FINANCIAL, LLC |
| Docket Date | 2016-11-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-11-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MARLIN FINANCIAL, LLC |
| Docket Date | 2016-11-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2016-11-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-11-02 |
| REINSTATEMENT | 2016-11-02 |
| Foreign Limited | 2015-06-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
