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MARLY Q. LLC - Florida Company Profile

Company Details

Entity Name: MARLY Q. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARLY Q. 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: 02 Oct 2008 (17 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 09 Feb 2016 (9 years ago)
Document Number: L08000093402
FEI/EIN Number 264357089

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

Address: 14359 Miramar Pwky, Miramar, FL, 33027-4134, US
Mail Address: 14359 Miramar Pwky, Miramar, FL, 33027-4134, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Casanova Marly Q Manager 14359 Miramar Pwky, Miramar, FL, 330274134
Casanova Marly Q Agent 14359 Miramar Pwky, Miramar, FL, 330274134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000031392 5K PARK FEST EXPIRED 2016-03-26 2021-12-31 - 14411 COMMERCE WAY, SUITE 350, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 14359 Miramar Pwky, 300, Miramar, FL 33027-4134 -
CHANGE OF MAILING ADDRESS 2022-04-27 14359 Miramar Pwky, 300, Miramar, FL 33027-4134 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 14359 Miramar Pwky, 300, Miramar, FL 33027-4134 -
REGISTERED AGENT NAME CHANGED 2019-04-03 Casanova, Marly Q -
LC NAME CHANGE 2016-02-09 MARLY Q. LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-02-10
LC Name Change 2016-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2565927703 2020-05-01 0455 PPP 15476 NW 77TH CT UNIT 240, MIAMI LAKES, FL, 33016
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5045.46
Forgiveness Paid Date 2021-04-01
8823668302 2021-01-30 0455 PPS 7400 Miami Lakes Dr Apt D301, Miami Lakes, FL, 33014-6846
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-6846
Project Congressional District FL-26
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5038.11
Forgiveness Paid Date 2021-11-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State