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 |
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 |
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 |
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 | - |
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