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SAUDHI M. MARQUEZ, LLC - Florida Company Profile

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Company Details

Entity Name: SAUDHI M. MARQUEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAUDHI M. MARQUEZ, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Jul 2014 (11 years ago)
Date of dissolution: 13 Sep 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Sep 2023 (2 years ago)
Document Number: L14000115795
FEI/EIN Number 47-1451025

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

Address: 955 SR 436, casselberry, FL, 32707, US
Mail Address: 955 SR 436, casselberry, FL, 32707, US
ZIP code: 32707
City: Casselberry
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ SAUDHI M Authorized Member 1949 Fenwick Way, Casselberry, FL, 32707
Marquez Saudhi M Agent 955 SR 436, Casselberry, FL, 32707

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
8JQ11
UEI Expiration Date:
2021-03-31

Business Information

Doing Business As:
SAUDHI PARAMEDS
Division Name:
SAUDHI M. MARQUEZ, LLC
Activation Date:
2020-04-15
Initial Registration Date:
2020-03-31

Form 5500 Series

Employer Identification Number (EIN):
471451025
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000081087 SP UNIFORMS & MEDICAL SUPPLIES ACTIVE 2022-07-07 2027-12-31 - 955 SR 436, CASSELBERRY, FL, 32707
G22000010164 SPTPC LLC ACTIVE 2022-01-06 2027-12-31 - 955 SR 436, CASSELBERRY, FL, 32707
G18000121963 SPTPC,LLC EXPIRED 2018-11-13 2023-12-31 - 407 LAKE HOWELL RD STE 1039, MAITLAND, FL, 32751
G16000044044 SAUDHI PARAMEDS ACTIVE 2016-05-01 2026-12-31 - 955 SR 436, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-13 - -
REGISTERED AGENT ADDRESS CHANGED 2023-01-04 955 SR 436, Casselberry, FL 32707 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-28 955 SR 436, casselberry, FL 32707 -
CHANGE OF MAILING ADDRESS 2022-12-28 955 SR 436, casselberry, FL 32707 -
REGISTERED AGENT NAME CHANGED 2017-04-14 Marquez, Saudhi M -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-09-13
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-04
AMENDED ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-01-02
AMENDED ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2018-01-12
AMENDED ANNUAL REPORT 2017-12-02

USAspending Awards / Financial Assistance

Date:
2021-05-18
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:
15285.00
Total Face Value Of Loan:
15285.00
Date:
2021-03-16
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:
-1667.50
Total Face Value Of Loan:
0.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
31000.00
Total Face Value Of Loan:
31000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$15,285
Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,285
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$15,379.22
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $15,281
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State