| Name: | Marshall Investment Management, LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Good Standing |
| Date of registration: | 26 Nov 2014 (10 years ago) |
| Entity Number: | 20141722688 |
| ZIP code: | 80111 |
| County: | Arapahoe County |
| Place of Formation: | COLORADO |
| Principal Address: | 5251 Dtc Pkwy Ste 1185 Greenwood Village CO 80111 US |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JWJJATR2TEW8 | 2024-06-28 | 10822 W TOLLER DR, STE 195, DENVER, CO, 80127, 6350, USA | 10822 W. TOLLER DRIVE, SUITE 195, LITTLETON, CO, 80127, 6350, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | MARSHALL INVESTMENT MANAGEMENT LLC |
| URL | www.investwithmarshall.com |
| Division Name | MARSHALL INVESTMENT SEMINARS |
| Division Number | 01 |
| Congressional District | 06 |
| State/Country of Incorporation | CO, USA |
| Activation Date | 2023-07-10 |
| Initial Registration Date | 2016-01-27 |
| Entity Start Date | 2014-11-26 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 611430 |
| Product and Service Codes | U009 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DENNIS E MARSHALL |
| Role | OWNER |
| Address | 10822 W. TOLLER DRIVE, SUITE 195, LITTLETON, CO, 80127, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DENNIS E MARSHALL |
| Role | OWNER |
| Address | 10822 W. TOLLER DRIVE, SUITE 195, LITTLETON, CO, 80127, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7JUD9 | Active | Non-Manufacturer | 2016-02-02 | 2024-08-21 | 2029-08-21 | 2025-08-19 | |||||||||||||||
|
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| POC | DENNIS E. MARSHALL |
| Phone | +1 303-991-6415 |
| Fax | +1 720-496-4828 |
| Address | 5251 DTC PKWY STE 1185, GREENWOOD VILLAGE, ARAPAHOE, CO, 80111 2746, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| Dennis Marshall | Agent | 5251 Dtc Pkwy Ste 1185 Greenwood Village CO 80111 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20248123569 | File Report | 2024-10-23 | 2024-10-23 | No data | Principal address changed, Change in registered agent information |
| 20241869587 | Statement of Change Changing the Principal Office Address | 2024-08-21 | 2024-08-21 | No data | Principal address changed; |
| 20241131528 | File Report | 2024-01-30 | 2024-01-30 | No data | Principal address changed, Change in registered agent information |
| 20228072592 | File Report | 2022-10-31 | 2022-10-31 | No data | Principal address changed, Change in registered agent information |
| 20218013950 | File Report | 2021-10-25 | 2021-10-25 | No data | No data |
| 20201952505 | File Report | 2020-11-02 | 2020-11-02 | No data | No data |
| 20201085098 | File Report | 2020-01-27 | 2020-01-27 | No data | No data |
| 20181870707 | File Report | 2018-11-02 | 2018-11-02 | No data | No data |
| 20171903464 | File Report | 2017-12-02 | 2017-12-02 | No data | No data |
| 20171094983 | File Report | 2017-02-01 | 2017-02-01 | No data | Removed agent mailing address; / Change of Registered Agent Address / Change of Entity Address |
Date of last update: 27 Jan 2025
Sources: Colorado's Secretary of State
