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MARIVA CAPITAL MARKETS, LLC - Florida Company Profile

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Company Details

Entity Name: MARIVA CAPITAL MARKETS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Apr 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2019 (6 years ago)
Document Number: L10000039595
FEI/EIN Number 46-0525420
Address: 150 SE 2ND AVENUE, PH 4, MIAMI, FL, 33131, US
Mail Address: 150 SE 2ND AVENUE, PH 4, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARODI GUILLERMO A Chief Executive Officer 150 SE 2ND AVENUE, MIAMI, FL, 33131
PARODI GUILLERMO A Agent 150 SE 2ND AVENUE, MIAMI, FL, 33131

Central Index Key

CIK number:
0001509694
Phone:
305.712.6920

Latest Filings

Form type:
X-17A-5
File number:
008-68774
Filing date:
2025-03-04
File:
Form type:
X-17A-5
File number:
008-68774
Filing date:
2024-02-29
File:
Form type:
X-17A-5
File number:
008-68774
Filing date:
2023-03-02
File:
Form type:
X-17A-5
File number:
008-68774
Filing date:
2022-03-01
File:
Form type:
X-17A-5
File number:
008-68774
Filing date:
2021-03-01
File:

Legal Entity Identifier

LEI Number:
549300DKC821GGPQCU24

Registration Details:

Initial Registration Date:
2016-07-14
Next Renewal Date:
2025-09-24
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-24 150 SE 2ND AVENUE, PH 4, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-02-24 150 SE 2ND AVENUE, PH 4, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 150 SE 2ND AVENUE, PH 4, MIAMI, FL 33131 -
REINSTATEMENT 2019-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2016-09-12 - -
LC AMENDMENT 2016-06-27 - -
REGISTERED AGENT NAME CHANGED 2014-02-21 PARODI, GUILLERMO A -
LC AMENDMENT 2013-10-21 - -
LC AMENDMENT 2013-06-14 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-16
AMENDED ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-26
REINSTATEMENT 2019-10-15
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-24

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
151600.00
Total Face Value Of Loan:
151600.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$151,600
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$151,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$153,178.3
Servicing Lender:
International Finance Bank
Use of Proceeds:
Payroll: $151,600

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Date of last update: 02 Jul 2025

Sources: Florida Department of State