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MARCO STORE, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: MARCO STORE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARCO STORE, 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: 23 Jun 2008 (17 years ago)
Document Number: L08000061488
FEI/EIN Number 263037929

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

Address: 1361 FLORIDA MALL AVENUE, ORLANDO, FL, 32809, US
Mail Address: 1361 FLORIDA MALL AVENUE, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MARCO STORE, LLC, KENTUCKY 1349615 KENTUCKY

Key Officers & Management

Name Role Address
HARARY RICHARD Manager 7524 CURRENCY DR, ORLANDO, FL, 32809
COHEN DAVID S Agent 1361 FLORIDA MALL AVENUE, ORLANDO, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000059930 JUST FOR BABIES ACTIVE 2024-05-07 2029-12-31 - 7524 CURRENCY DR, ORLANDO, FL, 32809
G22000037126 MACROBABY ACTIVE 2022-03-22 2027-12-31 - 7524 CURRENCY DR, ORLANDO, FL, 32809
G15000047392 LUNA BABY EXPIRED 2015-05-12 2020-12-31 - 7524 CURRENCY DRIVE, ORLANDO, FL, 32809
G15000018711 BABYLAND USA EXPIRED 2015-02-20 2020-12-31 - 7524 CURRENCY DRIVE, ORLANDO, FL, 32809
G15000018442 BABYLAND USA EXPIRED 2015-02-19 2020-12-31 - 7524 CURRENCY DRIVE, ORLANDO, FL, 32809
G15000018440 BABYLAND EXPIRED 2015-02-19 2020-12-31 - 7524 CURRENCY DRIVE, ORLANDO, FL, 32809
G15000018447 BABY LAND EXPIRED 2015-02-19 2020-12-31 - 7524 CURRENCY DRIVE, ORLANDO, FL, 32809
G11000030249 MACRO BABY ACTIVE 2011-03-25 2026-12-31 - 7524 CURRENCY DR, ORLANDO, FL, 32809
G10000108875 JUST FOR BABIES EXPIRED 2010-11-30 2015-12-31 - 1361 FLORIDA MALL AVENUE, ORLANDO, FL, 32809
G10000075358 JUST FOR BABIES EXPIRED 2010-08-16 2015-12-31 - 969 SAND LAKE ROAD, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-07-07 COHEN, DAVID S -
CHANGE OF PRINCIPAL ADDRESS 2011-04-19 1361 FLORIDA MALL AVENUE, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2011-04-19 1361 FLORIDA MALL AVENUE, ORLANDO, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-19 1361 FLORIDA MALL AVENUE, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-05
AMENDED ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-28
AMENDED ANNUAL REPORT 2016-07-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6635967709 2020-05-01 0491 PPP 1361 FLORIDA MALL AVE, ORLANDO, FL, 32809-7731
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 506422
Loan Approval Amount (current) 506422
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32809-7731
Project Congressional District FL-09
Number of Employees 73
NAICS code 448130
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 187134.79
Forgiveness Paid Date 2021-08-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State