| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| TERMINESI MARCO | Manager | 232 BEHRING WAY, JUPITER, FL, 33458 |
| Terminesi MARCO | Agent | 232 Behring Way, Jupiter, FL, 33458 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4130957407 | 2020-05-08 | 0455 | PPP | 232 BEHRING WAY, JUPITER, FL, 33458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
