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  5. MARUMI, LLC

MARUMI, LLC - Florida Company Profile

Company Details

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

MARUMI, 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: 30 Apr 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Apr 2013 (12 years ago)
Document Number: L13000064019
FEI/EIN Number 205385406

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1776 NW 95 AVENUE, DORAL, FL, 33172, US
Mail Address: 9737 N.W. 41 STREET, SUITE 449, DORAL, FL, 33168
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARUMI, INC. CASH BALANCE PLAN 2023 205385406 2024-09-21 MARUMI, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3054637333
Plan sponsor’s address 9737 NW 41ST STREET, DORAL, FL, 33178
MARUMI, LLC 401(K) PLAN 2023 205385406 2024-09-21 MARUMI, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424990
Sponsor’s telephone number 3054637333
Plan sponsor’s address 9737 NW 41ST STREET, DORAL, FL, 33178
MARUMI, INC. CASH BALANCE PLAN 2022 205385406 2023-09-09 MARUMI, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3054637333
Plan sponsor’s address 9737 NW 41ST STREET, DORAL, FL, 33178
MARUMI, LLC 401(K) PLAN 2022 205385406 2023-09-26 MARUMI, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424990
Sponsor’s telephone number 3054637333
Plan sponsor’s address 9737 NW 41ST STREET, DORAL, FL, 33178
MARUMI, LLC 401(K) PLAN 2021 205385406 2022-06-10 MARUMI, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424990
Sponsor’s telephone number 3054637333
Plan sponsor’s address 9737 NW 41ST STREET, DORAL, FL, 33178
MARUMI, INC. CASH BALANCE PLAN 2021 205385406 2022-05-13 MARUMI, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3054637333
Plan sponsor’s address 9737 NW 41ST STREET, DORAL, FL, 33178
MARUMI, LLC 401(K) PLAN 2020 205385406 2021-06-11 MARUMI, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424990
Sponsor’s telephone number 3054637333
Plan sponsor’s address 9737 NW 41ST STREET, DORAL, FL, 33178
MARUMI, INC. CASH BALANCE PLAN 2020 205385406 2021-09-18 MARUMI, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3054637333
Plan sponsor’s address 9737 NW 41ST STREET, DORAL, FL, 33178
MARUMI, LLC 401(K) PLAN 2019 205385406 2020-03-09 MARUMI, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424990
Sponsor’s telephone number 3054637333
Plan sponsor’s address 501 NORTH SHORE DRIVE, MIAMI BEACH, FL, 33141
MARUMI, INC. CASH BALANCE PLAN 2019 205385406 2020-03-31 MARUMI, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3054637333
Plan sponsor’s address 501 NORTH SHORE DRIVE, MIAMI BEACH, FL, 33140

Key Officers & Management

Name Role Address
GROSSMAN SAMUEL Manager 1776 NW 95 AVENUE, DORAL, FL, 33172
DANIEL MARTINEZ CPA, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000101944 MARUMI PRODUCTS INC ACTIVE 2015-10-05 2025-12-31 - 9737 NW 41 STREET, SUITE 449, DORAL, FL, 33168
G15000093726 MARUMI PRODUCTS ACTIVE 2015-09-11 2025-12-31 - 9737 NW 41 STREET, SUITE 449, DORAL, FL, 33168

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 1776 NW 95 AVENUE, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2014-02-11 Daniel Martinez CPA LLC -
REGISTERED AGENT ADDRESS CHANGED 2014-02-11 1300 NW 84TH AVE, DORAL, FL 33126 -
CONVERSION 2013-04-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000106797. CONVERSION NUMBER 900000131299

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8808728407 2021-02-14 0455 PPS 501 N Shore Dr, Miami Beach, FL, 33141-2431
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41666
Loan Approval Amount (current) 41666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33141-2431
Project Congressional District FL-24
Number of Employees 2
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41987.75
Forgiveness Paid Date 2021-11-24
3687437200 2020-04-27 0455 PPP 501 North Shore Drive, MIAMI BEACH, FL, 33141-2431
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41600
Loan Approval Amount (current) 41600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33141-2431
Project Congressional District FL-24
Number of Employees 2
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41955.91
Forgiveness Paid Date 2021-03-05

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Companies related by address

No other companies in our directory share the same address as MARUMI, LLC

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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