| Entity Name: | MARLIN MORTGAGE CAPITAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 25 Jan 2021 (Companies founded in January 2021) |
| Business ALEI: | 1375143 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 646 2nd Ave S, SAINT PETERSBURG, FL, 33701, United States |
| Mailing address: | 646 2nd Ave S, SAINT PETERSBURG, FL, United States, 33701 |
| Mailing jurisdiction address: | 850 NEW BURTON RD., STE. 201, DOVER, DE, 19904, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Andrew T. Weber | Officer | 646 2nd Ave S, SAINT PETERSBURG, FL, 33701, United States | 646 2nd Ave S, SAINT PETERSBURG, FL, 33701, United States |
| MARLIN MANAGER, LLC | Officer | 646 2nd Ave S, SAINT PETERSBURG, FL, 33701, United States | No data |
| Marlin Mortgage Holdings, LLC | Officer | 646 2nd Ave S, SAINT PETERSBURG, FL, 33701, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012419909 | 2024-03-02 | No data | Annual Report | Annual Report | No data |
| BF-0011092836 | 2023-02-10 | No data | Annual Report | Annual Report | No data |
| BF-0010388909 | 2022-03-02 | No data | Annual Report | Annual Report | 2022 |
| BF-0010077259 | 2021-07-06 | 2021-07-06 | Change of Business Address | Business Address Change | No data |
| 0007078121 | 2021-01-25 | 2021-01-25 | Business Registration | Certificate of Registration | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
