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MARSHALL FINANCIAL, LLC - Florida Company Profile

Branch

Company Details

Entity Name: MARSHALL FINANCIAL, 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: 23 Sep 2020 (5 years ago)
Branch of: MARSHALL FINANCIAL, LLC, KENTUCKY (Company Number 0683010)
Document Number: M20000008402
FEI/EIN Number 26-1835635

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

Address: 211 GRANDVIEW DRIVE, STE 230, FT. MITCHELL, KY, 41017, US
Mail Address: 333 Tamiami Trail South, STE 221, Venice, FL, 34285, US
Place of Formation: KENTUCKY

Key Officers & Management

Name Role Address
MARSHALL JONATHAN Member 333 TAMIAMI TRAIL, SUITE 279, VENICE, FL, 34285
MARSHALL LISA Authorized Person 20634 BENISSIMO DRIVE, VENICE, FL, 34283
MARSHALL LISA Agent 333 TAMIAMI TRAIL S., VENICE, FL, 34285

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000133718 DG ADVISORS ACTIVE 2022-10-26 2027-12-31 - 333 TAMIAMI TRAIL SOUTH, SUITE 279, VENICE, FL, 34285

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 211 GRANDVIEW DRIVE, STE 230, FT. MITCHELL, KY 41017 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 333 TAMIAMI TRAIL S., SUITE 221, VENICE, FL 34285 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-07-23
ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2021-04-28
Foreign Limited 2020-09-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State