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M&F MARFRAN, LLC - Florida Company Profile

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Company Details

Entity Name: M&F MARFRAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&F MARFRAN, 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: 04 Apr 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000085573
FEI/EIN Number 825167268

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

Mail Address: 3030 NE 188TH ST, AVENTURA, FL, 33180, US
Address: 3030 NE 188TH ST, APT 407, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORERA MAXIMILIANO P Manager 3340 NE 190TH ST, AVENTURA, FL, 33180
ACCOUNTANT & MANAGEMENT, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000126071 FREDDO EXPIRED 2018-11-28 2023-12-31 - 5900 COLLINS AVE, APT 1004, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-26 3030 NE 188TH ST, APT 407, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2021-10-13 3030 NE 188TH ST, APT 407, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 1549 NE 123RD ST, NORTH MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2021-04-30 ACCOUNTANT & MANAGEMENT INC -
REINSTATEMENT 2020-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-11-01 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-10-09
LC Amendment 2019-11-01
AMENDED ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2019-01-14
Florida Limited Liability 2018-04-04

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
17366.00
Total Face Value Of Loan:
17366.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17366
Current Approval Amount:
17366
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17503.02

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Date of last update: 01 Jun 2025

Sources: Florida Department of State