| Entity Name: | MARPESCA DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARPESCA DIRECT, 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. |
| 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: | 16 Feb 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Apr 2015 (10 years ago) |
| Document Number: | L07000018393 |
| FEI/EIN Number |
651297038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 Blue Lagoon Drive, Miami, FL, 33126, US |
| Mail Address: | PO Box 261450, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARPESCA DIRECT LLC 401(K) | 2023 | 651297038 | 2024-07-30 | MARPESCA DIRECT LLC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | JOSE REIGOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 7866416874 |
| Plan sponsor’s address | 6200 NW 7TH STREET, UNIT 1450, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-06 |
| Name of individual signing | JOSE REIGOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 7866416874 |
| Plan sponsor’s address | 6200 NW 7TH STREET, UNIT 1450, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-08 |
| Name of individual signing | JOSE REIGOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 7866416874 |
| Plan sponsor’s address | 6200 NW 7TH STREET, UNIT 1450, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-26 |
| Name of individual signing | JOSE REIGOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 7866416874 |
| Plan sponsor’s address | PO BOX 261450, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-02 |
| Name of individual signing | JOSE REIGOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 3057942277 |
| Plan sponsor’s address | 410 SOUTH WARE BLVD SET 609, TAMPA, FL, 33619 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-07 |
| Name of individual signing | JOSE REIGOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REIGOSA JOSE M | Manager | 6303 Blue Lagoon Drive, Miami, FL, 33126 |
| TUNA FISH HOLDINGS LLC | Auth | - |
| LYMBEROPULOS DIONISIO | Auth | 6303 Blue Lagoon Drive, Miami, FL, 33126 |
| LYMBEROPULOS GEORGIOS | Auth | 6303 Blue Lagoon Drive, Miami, FL, 33126 |
| REIGOSA JOSE M | Agent | 6303 Blue Lagoon Drive, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-28 | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-28 | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-28 | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-07 | REIGOSA, JOSE MANUEL | - |
| LC AMENDMENT | 2015-04-20 | - | - |
| LC AMENDMENT | 2011-08-22 | - | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2007-05-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| AMENDED ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2016-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6944008507 | 2021-03-04 | 0455 | PPS | 6303 Blue Lagoon Dr Ste 400, Miami, FL, 33126-6040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1523327109 | 2020-04-10 | 0455 | PPP | 410 S Ware Blvd, TAMPA, FL, 33619-4408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
