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MARIE G TRANS LLC - Florida Company Profile

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Company Details

Entity Name: MARIE G TRANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIE G TRANS 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: 25 Sep 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2018 (7 years ago)
Document Number: L17000198694
FEI/EIN Number NOT APPLICABLE

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

Address: 1431 Simpson road, Kissimmee, FL, 34744, US
Mail Address: 1431 Simpson road, Kissimmee, FL, 34744, US
ZIP code: 34744
City: Kissimmee
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nike richelieu Agent 1431 Simpson road, Kissimmee, FL, 34744
Richelieu NIKE G Authorized Person 1431 Simpson road, Kissimmee, FL, 34744
RICHELIEU BLONDINE J Authorized Person 1431 Simpson road, Kissimmee, FL, 34744

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 1431 Simpson road, #1046, Kissimmee, FL 34744 -
CHANGE OF MAILING ADDRESS 2023-04-30 1431 Simpson road, #1046, Kissimmee, FL 34744 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 1431 Simpson road, #1046, Kissimmee, FL 34744 -
REINSTATEMENT 2018-10-07 - -
REGISTERED AGENT NAME CHANGED 2018-10-07 Nike richelieu -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000503670 ACTIVE 1000001006163 LAKE 2024-08-02 2034-08-07 $ 1,012.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-03-04
REINSTATEMENT 2018-10-07
Florida Limited Liability 2017-09-25

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
171540.00
Total Face Value Of Loan:
171540.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
23000.00
Total Face Value Of Loan:
23000.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$171,540
Date Approved:
2021-02-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$171,540
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $171,534
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State