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MARCO TERMINESI, LLC - Florida Company Profile

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Company Details

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

MARCO TERMINESI, 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: 17 Sep 2012 (13 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 25 Apr 2016 (9 years ago)
Document Number: L12000119012
FEI/EIN Number 46-1190055

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

Address: 232 Behring Way, Jupiter, FL, 33458, US
Mail Address: 232 Behring Way, Jupiter, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERMINESI MARCO Manager 232 BEHRING WAY, JUPITER, FL, 33458
Terminesi MARCO Agent 232 Behring Way, Jupiter, FL, 33458

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2016-04-25 MARCO TERMINESI, LLC -
LC AMENDMENT AND NAME CHANGE 2016-04-12 MAT HOMES, LLC. -
REGISTERED AGENT NAME CHANGED 2016-04-12 Terminesi, MARCO -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 232 Behring Way, Jupiter, FL 33458 -
CHANGE OF MAILING ADDRESS 2013-04-30 232 Behring Way, Jupiter, FL 33458 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 232 Behring Way, Jupiter, FL 33458 -

Documents

Name Date
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-04-12
LC Name Change 2016-04-25
LC Amendment and Name Change 2016-04-12

USAspending Awards / Financial Assistance

Date:
2020-05-08
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:
18750.00
Total Face Value Of Loan:
18750.00
Date:
2020-05-02
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

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18750
Current Approval Amount:
18750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18996.06

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Date of last update: 01 Jul 2025

Sources: Florida Department of State