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MARC LLC - Florida Company Profile

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Company Details

Entity Name: MARC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARC 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: 06 Jun 2017 (8 years ago)
Date of dissolution: 07 Aug 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Aug 2024 (10 months ago)
Document Number: L17000123545
FEI/EIN Number 82-1684255

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

Address: 883 DERBYSHIRE RD, DAYTONA BEACH, FL, 32117, US
Mail Address: 762 SENECA AVE, #1, RIDGEWOOD, NY, 11385, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBECHO CARLOS E Manager 1262 15TH ST, HOLLY HILL, FL, 32117
ASMAL MARCO L Authorized Member 1719 LINDEN ST APT # 3L, RIDGEWOOD, NY, 11385
ASMAL ROBERTO C Authorized Member 762 SENECA AVE #1L, FLUSHING, NY, 11385
GUIRACOCHA JOHN A Authorized Member 1719 LINDEN ST 3L, RIDGEWOOD, NY, 11385
BARBECHO CARLOS E Agent 1262 15TH ST, HOLLY HILL, FL, 32117

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-26 883 DERBYSHIRE RD, DAYTONA BEACH, FL 32117 -
CHANGE OF MAILING ADDRESS 2024-08-26 883 DERBYSHIRE RD, DAYTONA BEACH, FL 32117 -
VOLUNTARY DISSOLUTION 2024-08-07 - -
REINSTATEMENT 2019-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-12-14 BARBECHO, CARLOS E -
REINSTATEMENT 2018-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-07
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-06-28
ANNUAL REPORT 2020-03-27
REINSTATEMENT 2019-09-30
REINSTATEMENT 2018-12-14
Florida Limited Liability 2017-06-06

Paycheck Protection Program

Date Approved:
2020-08-07
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20800
Current Approval Amount:
20800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State