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MARQUEZ ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: MARQUEZ ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARQUEZ ASSOCIATES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Aug 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L02000019893
FEI/EIN Number 611424911

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

Address: 27001 US HWY. 19 NORTH, SUITE 2081, CLEARWATER, FL, 33761
Mail Address: 5402 CENTER PINE LANE, WILLIAMSVILLE, NY, 14221
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ MARCO A Managing Member 27001 US HWY. 19 NORTH, SUITE 2081, CLEARWATER, FL, 33761
MARQUEZ MARCO Agent 27001 US HWY. 19 NORTH, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-01-25 27001 US HWY. 19 NORTH, SUITE 2081, CLEARWATER, FL 33761 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-06 27001 US HWY. 19 NORTH, SUITE 2081, CLEARWATER, FL 33761 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-06 27001 US HWY. 19 NORTH, SUITE 2081, CLEARWATER, FL 33761 -
REGISTERED AGENT NAME CHANGED 2004-12-28 MARQUEZ, MARCO -
CANCEL ADM DISS/REV 2004-12-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-01-25
ANNUAL REPORT 2006-01-06
ANNUAL REPORT 2005-03-04
REINSTATEMENT 2004-12-28
Florida Limited Liabilites 2002-08-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State