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MAQUITECH EXPORT, LLC. - Florida Company Profile

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Company Details

Entity Name: MAQUITECH EXPORT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Dec 2012 (13 years ago)
Document Number: L12000150939
FEI/EIN Number 461516736
Address: 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134, US
Mail Address: 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAZIO JOSEPH J Managing Member 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134
HERNANDEZ GONZALO Managing Member 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134
ESCOBAR EDUARDO Managing Member 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134
Monahan Roark RCPA. Agent 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134

Form 5500 Series

Employer Identification Number (EIN):
461516736
Plan Year:
2024
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-22 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2014-04-22 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-22 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2013-04-01 Monahan, Roark R., CPA. -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-13

USAspending Awards / Financial Assistance

Date:
2021-03-09
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:
23542.00
Total Face Value Of Loan:
23542.00
Date:
2020-05-03
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:
35842.00
Total Face Value Of Loan:
35842.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$35,842
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,842
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,143.97
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $35,842
Jobs Reported:
3
Initial Approval Amount:
$23,542
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,542
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,652.94
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $23,541
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State