| 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. |
| 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 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAUDHI M. MARQUEZ, LLC 401(K) PLAN | 2022 | 471451025 | 2023-11-01 | SAUDHI M. MARQUEZ, LLC | 0 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-11-01 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARQUEZ SAUDHI M | Authorized Member | 1949 Fenwick Way, Casselberry, FL, 32707 |
| Marquez Saudhi M | Agent | 955 SR 436, Casselberry, FL, 32707 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2894499001 | 2021-05-18 | 0491 | PPP | 407 Lake Howell Rd Ste 1039, Maitland, FL, 32751-5914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
