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MARIANA SCHWARZ LLC - Florida Company Profile

Company Details

Entity Name: MARIANA SCHWARZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIANA SCHWARZ 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Apr 2009 (16 years ago)
Date of dissolution: 20 Oct 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Oct 2021 (4 years ago)
Document Number: L09000033204
FEI/EIN Number 264616890

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

Address: 3564 MAGELLAN CIRCLE #218, AVENTURA, FL, 33180, US
Mail Address: 3564 MAGELLAN CIRCLE #218, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWARZ MARIANA Manager 3564 MAGELLAN CIRCLE UNIT 218, AVENTURA, FL, 33180
DELLA TORRE FERNANDO Manager 3564 MAGELLAN CIRCLE UNIT 218, AVENTURA, FL, 33180
SCHWARZ MARIANA Agent 3564 MAGELLAN CIRCLE #218, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000110612 GLOBAL IDEAS GROUP EXPIRED 2016-10-11 2021-12-31 - 3564 MAGELLAN CIRCLE #218, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-10-20 - -
LC AMENDMENT 2016-10-17 - -
REGISTERED AGENT ADDRESS CHANGED 2013-02-08 3564 MAGELLAN CIRCLE #218, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2012-11-14 3564 MAGELLAN CIRCLE #218, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2012-11-14 3564 MAGELLAN CIRCLE #218, AVENTURA, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-10-20
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-02
LC Amendment 2016-10-17
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-15

USAspending Awards / Financial Assistance

Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3020.00
Total Face Value Of Loan:
3020.00
Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
34300.00
Total Face Value Of Loan:
34300.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-03
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
3020
Current Approval Amount:
3020
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 02 May 2025

Sources: Florida Department of State