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FOUR PLUS MARINE LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4998347809 2020-05-29 0455 PPP 7939 NorthWest 64th Street, Miami, FL, 33166-2723
Loan Status Date 2021-12-18
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90000
Loan Approval Amount (current) 90000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
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, 33166-2723
Project Congressional District FL-26
Number of Employees 7
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State