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MARLIN PARENT HOLDCO LLC

Company Details

Entity Name: MARLIN PARENT HOLDCO LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 14 Dec 2022 (2 years ago)
Document Number: M22000018629
FEI/EIN Number N/A
Address: 885 Third Avenue, 29th Floor, New York, NY 10022
Mail Address: 885 Third Avenue, 29th Floor, New York, NY 10022
Place of Formation: DELAWARE

Agent

Name Role
PLATINUM AGENT SERVICES LLC Agent

Authorized Person

Name Role Address
LANDAU, JOEL Authorized Person 885 Third Avenue, 29th Floor New York, NY 10022

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 885 Third Avenue, 29th Floor, New York, NY 10022 No data
CHANGE OF MAILING ADDRESS 2023-05-01 885 Third Avenue, 29th Floor, New York, NY 10022 No data
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 155 OFFICE PLAZA DR, Suite D, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
Foreign Limited 2022-12-14

Date of last update: 11 Jan 2025

Sources: Florida Department of State