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MARLIN ENGINEERING, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MARLIN ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARLIN ENGINEERING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 21 Aug 1991 (34 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 07 Mar 2011 (14 years ago)
Document Number: S74791
FEI/EIN Number 650279601

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

Address: 9726 E Indigo St, Palmetto Bay, FL, 33157, US
Mail Address: 9726 E Indigo St, Palmetto Bay, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MARLIN ENGINEERING, INC., COLORADO 20181628200 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARLIN ENGINEERING, INC. 401(K) PLAN 2023 650279601 2024-07-03 MARLIN ENGINEERING, INC. 128
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-15
Business code 541330
Sponsor’s telephone number 3052597853
Plan sponsor’s address 15600 SW 288TH STREET, HOMESTEAD, FL, 33033

Signature of

Role Plan administrator
Date 2024-07-03
Name of individual signing SHERYL S. RICE
Valid signature Filed with authorized/valid electronic signature
MARLIN ENGINEERING, INC. 401(K) PLAN 2022 650279601 2023-06-01 MARLIN ENGINEERING, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-15
Business code 541330
Sponsor’s telephone number 3052597853
Plan sponsor’s address 15600 SW 288TH STREET, HOMESTEAD, FL, 33033

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing SHERYL S. RICE
Valid signature Filed with authorized/valid electronic signature
MARLIN ENGINEERING, INC. 401(K) PLAN 2021 650279601 2022-03-10 MARLIN ENGINEERING, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-15
Business code 541330
Sponsor’s telephone number 3052597853
Plan sponsor’s address 15600 SW 288TH STREET, HOMESTEAD, FL, 33033

Signature of

Role Plan administrator
Date 2022-03-10
Name of individual signing SHERYL S. RICE
Valid signature Filed with authorized/valid electronic signature
MARLIN ENGINEERING, INC. 401(K) PLAN 2020 650279601 2021-06-08 MARLIN ENGINEERING, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-15
Business code 541330
Sponsor’s telephone number 3054777575
Plan sponsor’s address 1700 NW 66TH AVENUE SUITE 106, PLANTATION, FL, 33313

Signature of

Role Plan administrator
Date 2021-06-08
Name of individual signing SHERYL S. RICE
Valid signature Filed with authorized/valid electronic signature
MARLIN ENGINEERING, INC. 401(K) PLAN 2019 650279601 2020-06-24 MARLIN ENGINEERING, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-15
Business code 541330
Sponsor’s telephone number 3054777575
Plan sponsor’s address 1700 NW 66TH AVENUE SUITE 106, PLANTATION, FL, 33313
MARLIN ENGINEERING, INC. 401(K) PLAN 2018 650279601 2019-06-12 MARLIN ENGINEERING, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-15
Business code 541330
Sponsor’s telephone number 3054777575
Plan sponsor’s address 1700 NW 66TH AVENUE SUITE 106, PLANTATION, FL, 33313
MARLIN ENGINEERING, INC. 401(K) PLAN 2017 650279601 2018-05-23 MARLIN ENGINEERING, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-15
Business code 541330
Sponsor’s telephone number 3054777575
Plan sponsor’s address 1700 NW 66TH AVENUE SUITE 106, PLANTATION, FL, 33313
MARLIN ENGINEERING, INC. 401(K) PLAN 2016 650279601 2017-07-12 MARLIN ENGINEERING, INC. 83
Three-digit plan number (PN) 001
Effective date of plan 1998-12-15
Business code 541330
Sponsor’s telephone number 3054777575
Plan sponsor’s address 1700 NW 66TH AVENUE SUITE 106, PLANTATION, FL, 33313
MARLIN ENGINEERING, INC. 401(K) PLAN 2016 650279601 2017-07-12 MARLIN ENGINEERING, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-15
Business code 541330
Sponsor’s telephone number 3054777575
Plan sponsor’s address 1700 NW 66TH AVENUE SUITE 106, PLANTATION, FL, 33313
MARLIN ENGINEERING, INC. 401(K) PLAN 2015 650279601 2016-10-12 MARLIN ENGINEERING, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-15
Business code 541330
Sponsor’s telephone number 3054777575
Plan sponsor’s address 1700 NW 66TH AVENUE SUITE 106, PLANTATION, FL, 33313

Key Officers & Management

Name Role Address
SORIA, RAMON President 9726 E Indigo St, Palmetto Bay, FL, 33157
SORIA, RAMON Treasurer 9726 E Indigo St, Palmetto Bay, FL, 33157
SORIA, RAMON Director 9726 E Indigo St, Palmetto Bay, FL, 33157
BECK, KEVIN Vice President 9726 E Indigo St, Palmetto Bay, FL, 33157
BECK, KEVIN Director 9726 E Indigo St, Palmetto Bay, FL, 33157
Bayona Carolina S Secretary 9726 E Indigo St, Palmetto Bay, FL, 33157
Bayona Carolina S Agent 9726 E Indigo St, Palmetto Bay, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-26 9726 E Indigo St, Suite 303, Palmetto Bay, FL 33157 -
CHANGE OF MAILING ADDRESS 2024-03-26 9726 E Indigo St, Suite 303, Palmetto Bay, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-26 9726 E Indigo St, Suite 303, Palmetto Bay, FL 33157 -
REGISTERED AGENT NAME CHANGED 2021-03-03 Bayona, Carolina S -
AMENDMENT AND NAME CHANGE 2011-03-07 MARLIN ENGINEERING, INC. -
AMENDMENT AND NAME CHANGE 2010-10-28 MEI CONSULTING GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346551492 0418800 2023-03-08 CROSSTOWN PARKWAY JUST WEST OF SANDIA DRIVE, PORT SAINT LUCIE, FL, 34983
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-03-08
Case Closed 2023-09-26

Related Activity

Type Referral
Activity Nr 2007714
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100067 C02 V
Issuance Date 2023-08-04
Abatement Due Date 2023-08-16
Current Penalty 4687.8
Initial Penalty 7813.0
Final Order 2023-08-18
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.67(c)(2)(v): A personal fall arrest or travel restraint system that meets the requirements of subpart I of this part were not worn or attached to the boom or basket when working from an aerial lift. On or about 03/08/2023, at Crosstown Parkway (west of Sandia Drive) in Port Saint Lucie, Florida, an employee engaged in painting streetlights was exposed to a 20-foot fall hazard while working from an aerial lift without a means of fall protection such as a full body harness or belt attached to the boom or basket.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1733037103 2020-04-10 0455 PPP 1700 NW 66TH AVE, PLANTATION, FL, 33313-4537
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 838800
Loan Approval Amount (current) 838800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33313-4537
Project Congressional District FL-20
Number of Employees 50
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 845277.4
Forgiveness Paid Date 2021-01-26

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0940729 MARLIN ENGINEERING, INC. MARLIN ENGINEERING INC J71JZKXRM2C3 3363 W COMMERCIAL BLVD STE 115, FORT LAUDERDALE, FL, 33309-3453
Capabilities Statement Link -
Phone Number 954-870-5070
Fax Number -
E-mail Address vokulovych@marlinengineering.com
WWW Page www.marlinengineering.com
E-Commerce Website https://marlinengineering.com/
Contact Person VIKTORIIA OKULOVYCH
County Code (3 digit) 011
Congressional District 20
Metropolitan Statistical Area 2680
CAGE Code 505Q9
Year Established 1991
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Roadway Design, Surveying & Mapping,SUE,Water & Sanitary Sewer Design, Storm Water & Drainage,Structures & Underwater Inspection,Traffic & Transportation Planning, Rail, Environmental, CEI,Constructability Reviews & Analysis, Database Administration
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords Civil Engineering, traffic studies, street lighting, signalization, roadways, complete streets, bridges, transportation, environmental, site assessments, utility locations, planning, design, construction administration, inspection, CAD, drafting, topographic surveys, mapping, data analytics, data collection
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Ramon Soria
Role President

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541330
NAICS Code's Description Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes] (4)
Buy Green Yes
Code 237110
NAICS Code's Description Water and Sewer Line and Related Structures Construction
Buy Green Yes
Code 237310
NAICS Code's Description Highway, Street, and Bridge Construction
Buy Green Yes
Code 237990
NAICS Code's Description Other Heavy and Civil Engineering ConstructionGeneral $39.50m Small Business Size Standard: [Yes]Special $32.50m Dredging and Surface Cleanup Activities: [Yes] (4)
Buy Green Yes
Code 541310
NAICS Code's Description Architectural Services
Buy Green No
Code 541320
NAICS Code's Description Landscape Architectural Services
Buy Green No
Code 541350
NAICS Code's Description Building Inspection Services
Buy Green No
Code 541360
NAICS Code's Description Geophysical Surveying and Mapping Services
Buy Green Yes
Code 541370
NAICS Code's Description Surveying and Mapping (except Geophysical) Services
Buy Green Yes
Code 541490
NAICS Code's Description Other Specialized Design Services
Buy Green No
Code 541512
NAICS Code's Description Computer Systems Design Services
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes
Code 541620
NAICS Code's Description Environmental Consulting Services
Buy Green Yes
Code 541690
NAICS Code's Description Other Scientific and Technical Consulting Services
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes
Code 561990
NAICS Code's Description All Other Support Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3974544 Intrastate Non-Hazmat 2024-11-29 12000 2023 2 1 Private(Property)
Legal Name MARLIN ENGINEERING INC
DBA Name -
Physical Address 9726 E INDIGO STREET SUITE # 303, PALMETTO BAY, FL, 33157, US
Mailing Address 9726 E INDIGO ST SUITE # 303, PALMETTO BAY, FL, 33157, US
Phone (305) 259-7853
Fax -
E-mail RSORIA@MARLINENGINEERING.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State