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MARQUINA & LACK CONSULTORES, LLC - Florida Company Profile

Company Details

Entity Name: MARQUINA & LACK CONSULTORES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARQUINA & LACK CONSULTORES, 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: 07 Jan 2014 (11 years ago)
Document Number: L14000002745
FEI/EIN Number 46-4440606

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

Address: 2655 LE JEUNE ROAD, 905, CORAL GABLES, FL, 33134
Mail Address: 2655 LE JEUNE ROAD, 905, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUINA JOSE Manager 2655 LE JEUNE ROAD. SUITE 905, CORAL GABLES, FL, 33134
LACK RANDY Manager 2655 LE JEUNE ROAD, SUITE 905, CORAL GABLES, FL, 33134
MARQUINA JOSE Agent 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8572837107 2020-04-15 0455 PPP 2655 SOUTH LE JEUNE RD, STE 905, CORAL GABLES, FL, 33134-5813
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20278.83
Loan Approval Amount (current) 20278.83
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-5813
Project Congressional District FL-27
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20396.21
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State