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MACVISION, LLC - Florida Company Profile

Company Details

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

MACVISION, 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: 21 Aug 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Dec 2015 (9 years ago)
Document Number: L09000081204
FEI/EIN Number 271147418

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

Address: 1102 NW 136TH PLACE, MIAMI, FL, 33172, US
Mail Address: 1102 NW 136TH PLACE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MACVISION LLC 401(K) PROFIT SHARING PLAN 2023 271147418 2024-08-01 MACVISION LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541600
Sponsor’s telephone number 3055870004
Plan sponsor’s address 1102 NW 136TH PL., MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2024-08-01
Name of individual signing MARIA GOMEZ
Valid signature Filed with authorized/valid electronic signature
MACVISION LLC 401(K) PROFIT SHARING PLAN 2021 271147418 2022-10-15 MACVISION LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541600
Sponsor’s telephone number 3055870004
Plan sponsor’s address 1102 NW 136TH PL., MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2022-10-15
Name of individual signing MARIA GOMEZ
Valid signature Filed with authorized/valid electronic signature
MACVISION LLC 401(K) PROFIT SHARING PLAN 2020 271147418 2021-12-27 MACVISION LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541600
Sponsor’s telephone number 3055870004
Plan sponsor’s address 1102 NW 136TH PL., MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2021-12-27
Name of individual signing MARIA GOMEZ
Valid signature Filed with authorized/valid electronic signature
MACVISION LLC 401(K) P/S PLAN 2019 271147418 2020-09-16 MACVISION LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 541600
Sponsor’s telephone number 3055870004
Plan sponsor’s address 1102 NW 136TH PL, MIAMI, FL, 33182

Plan administrator’s name and address

Administrator’s EIN 271147418
Plan administrator’s name MACVISION LLC
Plan administrator’s address 1102 NW 136TH PL, MIAMI, FL, 33182
Administrator’s telephone number 3055870004

Signature of

Role Plan administrator
Date 2020-09-16
Name of individual signing MARIA GOMEZ
Valid signature Filed with authorized/valid electronic signature
MACVISION, LLC 401K 2018 271147418 2019-08-05 MACVISION, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 621320
Sponsor’s telephone number 3056622990
Plan sponsor’s address 1102 NW 136TH PLACE, MIAMI, FL, 33182

Signature of

Role Plan administrator
Date 2019-08-05
Name of individual signing MARIA GOMEZ
Valid signature Filed with authorized/valid electronic signature
MACVISION, LLC 401K 2017 271147418 2018-06-21 MACVISION, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 621320
Sponsor’s telephone number 3056622990
Plan sponsor’s address 1102 NW 136TH PLACE, MIAMI, FL, 33182

Signature of

Role Plan administrator
Date 2018-06-21
Name of individual signing MARIA GOMEZ
Valid signature Filed with authorized/valid electronic signature
MACVISION, LLC 401K 2016 271147418 2017-06-07 MACVISION, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 621320
Sponsor’s telephone number 3056622990
Plan sponsor’s address 1102 NW 136TH PLACE, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2017-06-07
Name of individual signing MARIA GOMEZ
Valid signature Filed with authorized/valid electronic signature
MACVISION, LLC 401K 2015 271147418 2017-07-27 MACVISION, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 621320
Sponsor’s telephone number 3056622990
Plan sponsor’s address 1102 NW 136TH PLACE, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2017-07-27
Name of individual signing MARIA GOMEZ
Valid signature Filed with authorized/valid electronic signature
MACVISION, LLC 401K 2015 271147418 2017-06-09 MACVISION, LLC 25
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Sponsor’s telephone number 3056622990
Plan sponsor’s address 1102 NW 136TH PLACE, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2017-06-09
Name of individual signing MARIA GOMEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Carcamo Mario Manager 1102 NW 136TH PLACE, MIAMI, FL, 33172
CARCAMO MARIA Agent 1102 NW 136TH PLACE, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000019671 FREEFORM OPTICS EXPIRED 2011-02-22 2016-12-31 - 1102 NW 136TH PLACE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
LC AMENDMENT 2015-12-08 - -
REINSTATEMENT 2015-10-23 - -
REGISTERED AGENT NAME CHANGED 2015-10-23 CARCAMO, MARIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-22 1102 NW 136TH PLACE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2011-02-22 1102 NW 136TH PLACE, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-22 1102 NW 136TH PLACE, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4458737306 2020-04-29 0455 PPP 1102 NW 136th Pl, Miami, FL, 33182
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 223192
Loan Approval Amount (current) 223192
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33182-1100
Project Congressional District FL-28
Number of Employees 31
NAICS code 446130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 225771.11
Forgiveness Paid Date 2021-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State