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MARCOS I LLC - Florida Company Profile

Company Details

Entity Name: MARCOS I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARCOS I 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 Nov 2015 (9 years ago)
Document Number: L15000200227
FEI/EIN Number 81-0733445

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

Address: 9853 TAMIAMI TRL N, 106, NAPLES, FL, 34108, US
Mail Address: 9853 TAMIAMI TRL N, 106, NAPLES, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BISHAI TALAAT N Manager 9853 TAMIAMI TRL N #106, NAPLES, FL, 34108
BISHAI TALAAT Agent 9853 TAMIAMI TRAIL N, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-12 BISHAI, TALAAT -
REGISTERED AGENT ADDRESS CHANGED 2020-03-12 9853 TAMIAMI TRAIL N, 106, NAPLES, FL 34108 -

Documents

Name Date
ANNUAL REPORT 2024-07-12
ANNUAL REPORT 2023-05-09
AMENDED ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2015-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1867718805 2021-04-11 0455 PPP 9853 Tamiami Trl N, Naples, FL, 34108-1909
Loan Status Date 2023-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5265
Loan Approval Amount (current) 5265
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34108-1909
Project Congressional District FL-19
Number of Employees 2
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5365.11
Forgiveness Paid Date 2023-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State