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MARCHETTI FAMILY ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: MARCHETTI FAMILY ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARCHETTI FAMILY ENTERPRISES, 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: 19 Jan 2010 (15 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L10000006436
FEI/EIN Number 271700198

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

Address: 1841 SW 101st Drive, Gainesville, FL, 32607, US
Mail Address: 1841 SW 101st Drive, Gainesville, FL, 32607, US
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCHETTI MICHAEL J Manager 1841 SW 101st Drive, Gainesville, FL, 32607
Marchetti Valarie T Manager 1841 SW 101st Drive, Gainesville, FL, 32607
MARCHETTI MICHAEL J Agent 1841 SW 101st Drive, Gainesville, FL, 32607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000149742 SALTY KNOTZ ACTIVE 2022-12-06 2027-12-31 - 1841 SW 101ST DR., GAINESVILLE, FL, 32607
G15000113205 BAR RED BEARD EXPIRED 2015-11-06 2020-12-31 - 3301 NE 33RD STREET, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-02 1841 SW 101st Drive, Gainesville, FL 32607 -
CHANGE OF MAILING ADDRESS 2018-03-28 1841 SW 101st Drive, Gainesville, FL 32607 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-28 1841 SW 101st Drive, Gainesville, FL 32607 -
REGISTERED AGENT NAME CHANGED 2015-11-06 MARCHETTI, MICHAEL Joseph -
LC AMENDMENT 2015-10-19 - -

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-03-05
AMENDED ANNUAL REPORT 2015-12-15
AMENDED ANNUAL REPORT 2015-11-06

USAspending Awards / Financial Assistance

Date:
2020-05-20
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:
136300.00
Total Face Value Of Loan:
136300.00
Date:
2020-04-15
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:
55000.00
Total Face Value Of Loan:
55000.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
55000
Current Approval Amount:
55000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
55391.78

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Date of last update: 02 Jul 2025

Sources: Florida Department of State