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MARPACH ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: MARPACH ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MARPACH ENTERPRISES, 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: 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: 17 Mar 2008 (17 years ago)
Document Number: L08000027348
FEI/EIN Number 26-2203370

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

Address: 4912 NW 85 Rd, Coral Springs, FL 33067
Mail Address: 4912 NW 85 Rd, coral springs, FL 33067
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO, ANA MARIA Agent 4912 NW 85 RD, Coral Springs, FL 33067
PACHECO, ANA MARIA Manager 4912 NW 85 RD, coral springs, FL 33067
Pacheco, Yalo J Manager 4912 NW 85 RD, coral springs, FL 33067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000041013 BOCALUX LIMO ACTIVE 2019-03-29 2029-12-31 - 4912 NW 85 RD, CORAL SPRINGS, FL, 33067
G13000029404 BOCALUX LIMO EXPIRED 2013-03-26 2018-12-31 - 16981 73RD COURT NORTH, LAXAHATCHEE, FL, 33470
G09107900212 TECNOEXPERT USA EXPIRED 2009-04-17 2014-12-31 - 4729 NW 72ND AVENUE, MIAMI, FL, 33166--561

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-02-29 4912 NW 85 Rd, Coral Springs, FL 33067 -
CHANGE OF MAILING ADDRESS 2016-02-29 4912 NW 85 Rd, Coral Springs, FL 33067 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-29 4912 NW 85 RD, Coral Springs, FL 33067 -
REGISTERED AGENT NAME CHANGED 2015-04-09 PACHECO, ANA MARIA -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-02-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4995738003 2020-06-26 0455 PPP 4912 NW 85 RD, CORAL SPRINGS, FL, 33067-1979
Loan Status Date 2021-05-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15451
Loan Approval Amount (current) 15451
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33067-1979
Project Congressional District FL-23
Number of Employees 6
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15570.37
Forgiveness Paid Date 2021-04-08

Date of last update: 25 Feb 2025

Sources: Florida Department of State