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MARSHALL FINANCIAL, LLC

Headquarter

Company Details

Name: MARSHALL FINANCIAL, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Jan 2008 (17 years ago)
Organization Date: 15 Jan 2008 (17 years ago)
Last Annual Report: 18 Feb 2025 (4 months ago)
Managed By: Members
Organization Number: 0683010
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
Principal Office: 333 Tamiami Trail s, ste 221, Venice, FL 34285
Place of Formation: KENTUCKY

Organizer

Name Role
JONATHAN E. MARSHSHALL Organizer
LISA D. MARSHALL Organizer

Member

Name Role
Jonathan Marshall Member

Registered Agent

Name Role
LISA D. MARSHALL Registered Agent

Links between entities

Type:
Headquarter of
Company Number:
M20000008402
State:
FLORIDA

Assumed Names

Name Status Expiration Date
DG ADVISORS Inactive 2019-10-31
DIVINITY GROUP FINANCIAL SERVICES Inactive 2018-02-21

Filings

Name File Date
Annual Report 2025-02-18
Annual Report 2024-04-30
Principal Office Address Change 2024-04-30
Annual Report 2023-07-23
Annual Report 2022-05-16

USAspending Awards / Financial Assistance

Date:
2020-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
43600.00
Total Face Value Of Loan:
173800.00

Sources: Kentucky Secretary of State