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MARLUC ENTERPRISES "LLC" - Florida Company Profile

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Company Details

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.
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 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3048.00
Total Face Value Of Loan:
3048.00

Paycheck Protection Program

Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3048
Current Approval Amount:
3048
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3075.89

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Date of last update: 02 Jun 2025

Sources: Florida Department of State