Search icon

MARQUEZ LAW FIRM, PLLC - Florida Company Profile

Company Details

Entity Name: MARQUEZ LAW FIRM, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARQUEZ LAW FIRM, PLLC 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: 22 Apr 2016 (9 years ago)
Document Number: L16000079450
FEI/EIN Number 81-2381822

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

Address: 1001 Brickell Bay Drive, Miami, FL, 33131, US
Mail Address: PO Box 140162, Coral Gables, FL, 33114, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ RUBEN D Manager PO Box 140162, Coral Gables, FL, 33114
MARQUEZ RUBEN D Agent 1001 Brickell Bay Drive, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-12 1001 Brickell Bay Drive, Suite 2700, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-04-12 1001 Brickell Bay Drive, Suite 2700, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-12 1001 Brickell Bay Drive, Suite 2700, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-04-12
Florida Limited Liability 2016-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2931557700 2020-05-01 0455 PPP 1001 BRICKELL BAY DR STE 2700, MIAMI, FL, 33131
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14485
Loan Approval Amount (current) 14485
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14639.57
Forgiveness Paid Date 2021-06-01
3590718408 2021-02-05 0455 PPS 1001 Brickell Bay Dr Ste 2700, Miami, FL, 33131-4940
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14482
Loan Approval Amount (current) 14482
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-4940
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14612.49
Forgiveness Paid Date 2022-01-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State