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MARLETTE FUNDING, LLC - Florida Company Profile

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Company Details

Entity Name: MARLETTE FUNDING, 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 Feb 2022 (3 years ago)
Document Number: M22000002107
FEI/EIN Number 46-3428783

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

Address: 3419 Silverside Road, Wilmington, DE, 19810, US
Mail Address: 3419 Silverside Road, Wilmington, DE, 19810, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Borchert Frank Auth 3419 Silverside Road, Wilmington, DE, 19810
BEST EGG, INC. Member 3419 Silverside Road, Wilmington, DE, 19810

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 3419 Silverside Road, Wilmington, DE 19810 -
CHANGE OF MAILING ADDRESS 2024-04-12 3419 Silverside Road, Wilmington, DE 19810 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-04
Foreign Limited 2022-02-09

CFPB Complaint

Date:
2024-11-29
Issue:
Improper use of your report
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-11-27
Issue:
Charged fees or interest you didn't expect
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with monetary relief
Consumer Consent Provided:
Consent provided
Date:
2024-10-01
Issue:
Problem with additional add-on products or services
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-08-13
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-08-11
Issue:
Struggling to pay your loan
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 03 Jun 2025

Sources: Florida Department of State