| Entity Name: | MARIE G TRANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2018 (6 years ago) |
| Document Number: | L17000198694 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1431 Simpson road, #1046, Kissimmee, FL 34744 |
| Mail Address: | 1431 Simpson road, #1046, Kissimmee, FL 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Richelieu, NIKE G | Authorized Person | 1431 Simpson road, #1046 Kissimmee, FL 34744 |
| RICHELIEU, BLONDINE Jean | Authorized Person | 1431 Simpson road, #1046 Kissimmee, FL 34744 |
| Nike richelieu | Agent | 1431 Simpson road, #1046, Kissimmee, FL 34744 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2615568501 | 2021-02-20 | 0491 | PPP | 2517 Begonia St, Mascotte, FL, 34753-9571 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
