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MARUMI, LLC - Florida Company Profile

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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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
205385406
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:

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

Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41666
Current Approval Amount:
41666
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41987.75
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41600
Current Approval Amount:
41600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
41955.91

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Date of last update: 03 Jul 2025

Sources: Florida Department of State