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MARLIN MORTGAGE CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: MARLIN MORTGAGE CAPITAL, 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: 09 Sep 2020 (5 years ago)
Document Number: M20000007797
FEI/EIN Number 84-1858787

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 646 2nd Ave S, Saint Petersburg, FL, 33701, US
Mail Address: 646 2nd Ave S, Saint Petersburg, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
Weber Andrew T President 646 2nd Ave S, Saint Petersburg, FL, 33701
MARLIN MORTGAGE HOLDINGS, LLC Owne -
MARLIN MANAGER, LLC Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 646 2nd Ave S, Saint Petersburg, FL 33701 -
CHANGE OF MAILING ADDRESS 2021-04-28 646 2nd Ave S, Saint Petersburg, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
Foreign Limited 2020-09-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9289407400 2020-05-20 0455 PPP 260 1ST AVE S STE 200-143, SAINT PETERSBURG, FL, 33701-3304
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23584
Loan Approval Amount (current) 23584
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address SAINT PETERSBURG, PINELLAS, FL, 33701-3304
Project Congressional District FL-13
Number of Employees 2
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23846.98
Forgiveness Paid Date 2021-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State