| Entity Name: | THE HANDY MARIAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE HANDY MARIAN 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: |
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: | 15 Jul 2016 (9 years ago) |
| Document Number: | L16000133846 |
| FEI/EIN Number |
81-3278725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5141 NW 102nd CT, DORAL, FL, 33178, US |
| Mail Address: | 5141 NW 102nd CT, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIAN HECTOR | President | 5141 NW 102nd CT, DORAL, FL, 33178 |
| CASTA AMERICA | Vice President | 5141 NW 102ND CT, DORAL, FL, 33178 |
| TU TRAMITE USA LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000027610 | THM | ACTIVE | 2024-02-22 | 2029-12-31 | - | 5141 NW 102ND CT, DORAL, FL, 33178 |
| G23000074248 | THM LLC | ACTIVE | 2023-06-20 | 2028-12-31 | - | 5141 NW 102ND CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-16 | 5141 NW 102nd CT, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | TU TRAMITE USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-30 | 5141 NW 102nd CT, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-30 | 5141 NW 102nd CT, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-30 | 5141 NW 102nd CT, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-02 |
| Florida Limited Liability | 2016-07-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9324819001 | 2021-05-29 | 0455 | PPS | 5141 NW 102nd Ct N/A, Doral, FL, 33178-3200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
