| Entity Name: | MARLUC ENTERPRISES "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARLUC ENTERPRISES "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: | 06 Jul 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000145235 |
| FEI/EIN Number |
82-2081151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 544 WESTCHESTER HILLS LANE, VALRICO, FL, 33594 |
| Mail Address: | 544 WESTCHESTER HILLS LANE, VALRICO, FL, 33594 |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCAS GUILLERMO | Manager | 544 WESTCHESTER HILLS LANE, VALRICO, FL, 33594 |
| LUCAS MARIA C | Authorized Member | 544 WESTCHESTER HILLS LANE, VALRICO, FL, 33594 |
| LUCAS GUILLERMO | Agent | 544 WESTCHESTER HILLS LANE, VALRICO, FL, 33594 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000073050 | LACONIA TRANSPORT EXPRESS | ACTIVE | 2017-07-06 | 2027-12-31 | - | 544 WESTCHESTER HILLS LN, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2019-06-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-08 | LUCAS, GUILLERMO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-04-15 |
| REINSTATEMENT | 2019-06-08 |
| Florida Limited Liability | 2017-07-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6977277409 | 2020-05-15 | 0455 | PPP | 544 WESTCHESTER HILLS LN, VALRICO, FL, 33594 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
