| Entity Name: | MARQUEZ CLINICAL SITE PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARQUEZ CLINICAL SITE PARTNERS, 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. |
| 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: | 07 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Jul 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jul 2021 (4 years ago) |
| Document Number: | L11000002789 |
| FEI/EIN Number |
274551599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12600 SW 120 STREET, #116, MIAMI, FL, 33186, US |
| Mail Address: | 12600 SW 120 STREET, #116, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ ANA T | Managing Member | 12600 SW 120 STREET STE 116, MIAMI, FL, 33186 |
| MARQUEZ DAVID P | Manager | 12600 SW 120 STREET STE 116, MIAMI, FL, 33186 |
| MARQUEZ ANA T | Agent | 12600 SW 120 STREET, #116, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000043560 | STARFISH CLINICAL RESEARCH ALLIANCE | EXPIRED | 2011-05-05 | 2016-12-31 | - | 27881 SW 139 COURT, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-07-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P21000067419. MERGER NUMBER 700000216277 |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 12600 SW 120 STREET, #116, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 12600 SW 120 STREET, #116, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-18 | 12600 SW 120 STREET, #116, MIAMI, FL 33186 | - |
| LC AMENDMENT | 2011-02-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1182427301 | 2020-04-28 | 0455 | PPP | 12600 SW 120 Street Suite 116, Miami, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
