| Entity Name: | MARQUEZ ASSET MANAGEMENT COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MARQUEZ ASSET MANAGEMENT COMPANY 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: | 26 Dec 2017 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L17000261312 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18421 NW 81 CT, Miami, FL 33015 |
| Mail Address: | 18421 NW 81 CT, Miami, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ , David A | Agent | 18421 NW 81 CT, Miami, FL 33015 |
| MARQUEZ, David A | Manager | 18421 NW 81 CT, Miami, FL 33015 |
| MARQUEZ, Arsenio | Manager | 18421 NW 81 CT, Miami, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 18421 NW 81 CT, Miami, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | MARQUEZ , David A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 18421 NW 81 CT, Miami, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 18421 NW 81 CT, Miami, FL 33015 | - |
| REINSTATEMENT | 2019-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-18 |
| REINSTATEMENT | 2019-12-11 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-12-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3652047800 | 2020-05-26 | 0455 | PPP | 18421 NW 81 CT, Miami, FL, 33015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
