| Entity Name: | SAUDHI M. MARQUEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 23 Jul 2014 (11 years ago) |
| Date of dissolution: | 13 Sep 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2023 (a year ago) |
| Document Number: | L14000115795 |
| FEI/EIN Number | 47-1451025 |
| Address: | 955 SR 436, casselberry, FL 32707 |
| Mail Address: | 955 SR 436, casselberry, FL 32707 |
| 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 | Agent | 955 SR 436, Casselberry, FL 32707 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ, SAUDHI M | Authorized Member | 1949 Fenwick Way, 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 | No data | 955 SR 436, CASSELBERRY, FL, 32707 |
| G22000010164 | SPTPC LLC | ACTIVE | 2022-01-06 | 2027-12-31 | No data | 955 SR 436, CASSELBERRY, FL, 32707 |
| G18000121963 | SPTPC,LLC | EXPIRED | 2018-11-13 | 2023-12-31 | No data | 407 LAKE HOWELL RD STE 1039, MAITLAND, FL, 32751 |
| G16000044044 | SAUDHI PARAMEDS | ACTIVE | 2016-05-01 | 2026-12-31 | No data | 955 SR 436, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 955 SR 436, Casselberry, FL 32707 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-28 | 955 SR 436, casselberry, FL 32707 | No data |
| CHANGE OF MAILING ADDRESS | 2022-12-28 | 955 SR 436, casselberry, FL 32707 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-14 | Marquez, Saudhi M | No data |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2894499001 | 2021-05-18 | 0491 | PPP | 407 Lake Howell Rd Ste 1039, Maitland, FL, 32751-5914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
