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MARCELO SANCHEZ, LLC

Company Details

Entity Name: MARCELO SANCHEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 21 Dec 2016 (8 years ago)
Date of dissolution: 28 Nov 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Nov 2018 (6 years ago)
Document Number: L16000229875
FEI/EIN Number 81-4811665
Address: 294 LEAWOOD CIRCLE, NAPLES, FL 34104
Mail Address: 294 LEAWOOD CIRCLE, NAPLES, FL 34104
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Agent

Name Role Address
ZERBINI, VALERIA Agent 294 LEAWOOD CIRCLE, NAPLES, FL 34104

Authorized Member

Name Role Address
SANCHEZ MARTINEZ, MARCELO Authorized Member 294 LEAWOOD CIRCLE, NAPLES, FL 34104

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-11-28 No data No data
LC AMENDMENT 2017-01-09 No data No data
REGISTERED AGENT NAME CHANGED 2017-01-09 ZERBINI, VALERIA No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-11-28
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-16
LC Amendment 2017-01-09
Florida Limited Liability 2016-12-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3228258801 2021-04-14 0455 PPP 933 SE Bahama Ave, Stuart, FL, 34994-3116
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5635
Loan Approval Amount (current) 5635
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Stuart, MARTIN, FL, 34994-3116
Project Congressional District FL-21
Number of Employees 1
NAICS code 541840
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5666.03
Forgiveness Paid Date 2021-11-03

Date of last update: 18 Feb 2025

Sources: Florida Department of State