MARFE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name:	MARFE SERVICES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MARFE SERVICES, 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:	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:	06 Jun 2017 (8 years ago)
Document Number:	L17000123649
FEI/EIN Number	82-1784363 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6537 SW 41 PLACE, DAVIE, FL, 33314, US
Mail Address:	6537 SW 41 PLACE, DAVIE, FL, 33314, US
ZIP code:	33314
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
MARIN FERNANDO	Authorized Member	6537 SW 41 PLACE, DAVIE, FL, 33314
MARIN FERNANDO	Agent	6537 SW 41 PLACE, DAVIE, FL, 33314

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000066686	MARFE CLEANING SERVICES	EXPIRED	2017-06-16	2022-12-31	-	6537 SW 41 PLACE, DAVIE, FL, 33314

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9181158108

2020-07-28

0455

PPP

6537 SW 41ST PL, DAVIE, FL, 33314

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	65875
Loan Approval Amount (current)	65875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DAVIE, BROWARD, FL, 33314-0001
Project Congressional District	FL-25
Number of Employees	11
NAICS code	561720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	66405.81
Forgiveness Paid Date	2021-05-24

3200708607

2021-03-16

0455

PPS

6537 SW 41st Pl, Davie, FL, 33314-3317

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	55000
Loan Approval Amount (current)	55000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Davie, BROWARD, FL, 33314-3317
Project Congressional District	FL-25
Number of Employees	11
NAICS code	561720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	55338.37
Forgiveness Paid Date	2021-11-01

Date of last update: 03 Apr 2025