Entity Name: | FOUR PLUS MARINE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FOUR PLUS MARINE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 24 Jan 2017 (8 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L17000019448 |
FEI/EIN Number |
81-5130815
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 13550 SW 88 ST, Miami, FL, 33186, US |
Address: | 7939 NW 64 ST, MIAMI, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ANDREU GARCIA PAULINO 90% | Manager | 10899 NW 75 ST, MIAMI, FL, 33173 |
Di Buongrazio Antonio E10% | Manager | 2620 NE 135 ST Apt 424, North Miami, FL, 33181 |
ANDREU PAULINO | Agent | 7939 NW 64 ST, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REINSTATEMENT | 2021-02-23 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF MAILING ADDRESS | 2019-11-26 | 7939 NW 64 ST, MIAMI, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 7939 NW 64 ST, MIAMI, FL 33166 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 7939 NW 64 ST, MIAMI, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2019-02-06 | ANDREU, PAULINO | - |
LC AMENDMENT | 2018-02-06 | - | - |
LC AMENDMENT | 2017-08-04 | - | - |
LC AMENDMENT | 2017-06-29 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000511040 | ACTIVE | 2022-013254-CC-05 | MIAMI-DADE COUNTY | 2022-09-28 | 2027-11-09 | $22,422.19 | TOYOYA INDUSTRIES COMMERCIAL FINANCE INC., C/O WELTMAN, WEINBERG, & REIS CO., LPA, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH 44131 |
Name | Date |
---|---|
REINSTATEMENT | 2021-02-23 |
AMENDED ANNUAL REPORT | 2019-11-26 |
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-03-28 |
LC Amendment | 2018-02-06 |
LC Amendment | 2017-08-04 |
LC Amendment | 2017-06-29 |
Florida Limited Liability | 2017-01-24 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4998347809 | 2020-05-29 | 0455 | PPP | 7939 NorthWest 64th Street, Miami, FL, 33166-2723 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State