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JAMES EDWIN MARCHESE, LLC - Florida Company Profile

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Company Details

Entity Name: JAMES EDWIN MARCHESE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAMES EDWIN MARCHESE, 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: 05 Aug 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2023 (2 years ago)
Document Number: L09000075057
FEI/EIN Number 900190247

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

Address: 5581 SW 34TH AVE., OCALA, FL, 34471
Mail Address: 5581 SW 34TH AVE., OCALA, FL, 34471
ZIP code: 34471
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCHESE JAMES E Agent 5581 SW 34TH AVE, OCALA, FL, 34471
MARCHESE JAMES E Manager 5581 SW 34TH AVE, OCALA, FL, 34471

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7CZT0
UEI Expiration Date:
2017-04-24

Business Information

Activation Date:
2016-04-24
Initial Registration Date:
2015-04-26

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7CZT0
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-25
CAGE Expiration:
2022-04-24

Contact Information

POC:
JAMES MARCHESE

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000039456 CENTRAL FLORIDA SECURE POWER ACTIVE 2019-03-26 2029-12-31 - 5581 SW 34TH AVE., OCALA, FL, 34471

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-12-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-09-22
REINSTATEMENT 2023-10-04
REINSTATEMENT 2022-10-22
ANNUAL REPORT 2021-07-28
REINSTATEMENT 2020-12-21
REINSTATEMENT 2019-10-27
REINSTATEMENT 2018-12-05
REINSTATEMENT 2015-02-28
REINSTATEMENT 2011-08-12
Florida Limited Liability 2009-08-05

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-01
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:
25000.00
Total Face Value Of Loan:
25000.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State