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MARPESCA DIRECT, LLC

Company Details

Entity Name: MARPESCA DIRECT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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 65-1297038
Address: 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126
Mail Address: PO Box 261450, Miami, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

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
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 2024-07-30
Name of individual signing JOSE REIGOSA
Valid signature Filed with authorized/valid electronic signature
MARPESCA DIRECT LLC 401(K) 2022 651297038 2023-06-06 MARPESCA DIRECT LLC 5
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
MARPESCA DIRECT LLC 401(K) 2021 651297038 2022-06-08 MARPESCA DIRECT LLC 6
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
MARPESCA DIRECT LLC 401(K) 2020 651297038 2021-06-26 MARPESCA DIRECT LLC 6
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
MARPESCA DIRECT LLC 401(K) 2019 651297038 2020-07-02 MARPESCA DIRECT LLC 8
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
MARPESCA DIRECT LLC 401(K) 2018 651297038 2019-10-07 MARPESCA DIRECT LLC 7
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

Agent

Name Role Address
REIGOSA, JOSE MANUEL Agent 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126

Authorized Member

Name Role Address
TUNA FISH HOLDINGS LLC Authorized Member No data
LYMBEROPULOS, DIONISIO Authorized Member 6303 Blue Lagoon Drive, Suite 400 Miami, FL 33126
LYMBEROPULOS, GEORGIOS Authorized Member 6303 Blue Lagoon Drive, Suite 400 Miami, FL 33126

Manager

Name Role Address
REIGOSA, JOSE MANUEL Manager 6303 Blue Lagoon Drive, Suite 400 Miami, FL 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-28 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 No data
CHANGE OF MAILING ADDRESS 2020-06-28 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-28 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2016-03-07 REIGOSA, JOSE MANUEL No data
LC AMENDMENT 2015-04-20 No data No data
LC AMENDMENT 2011-08-22 No data No data
CANCEL ADM DISS/REV 2008-10-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
LC AMENDMENT 2007-05-31 No data No data

Documents

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

Date of last update: 27 Jan 2025

Sources: Florida Department of State