Entity Name: | MARCHEZ INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MARCHEZ INVESTMENT 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: | 16 Apr 2018 (7 years ago) |
Document Number: | L18000095853 |
FEI/EIN Number |
82-5427220
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1930 SEAGRAPE AVE., PEMBROKE PINES, FL, 33026 |
Mail Address: | 1930 SEAGRAPE AVE., PEMBROKE PINES, FL, 33026 |
ZIP code: | 33026 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MARCHEZ INVESTMENT LLC 401(K) | 2023 | 825427220 | 2024-11-03 | MARCHEZ INVESTMENT LLC | 2 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-11-03 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-01-01 |
Business code | 238300 |
Sponsor’s telephone number | 9545362379 |
Plan sponsor’s address | 1930 SEAGRAPE AVE, PEMBROKE PINES, FL, 33026 |
Signature of
Role | Plan administrator |
Date | 2024-07-04 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-01-01 |
Business code | 238300 |
Sponsor’s telephone number | 9545362379 |
Plan sponsor’s address | 1930 SEAGRAPE AVE, PEMBROKE PINES, FL, 33026 |
Signature of
Role | Plan administrator |
Date | 2023-06-28 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
MARTINEZ JOSE E | Manager | 1930 SEAGRAPE AVE, PEMBROKE PINES, FL, 33026 |
SANCHEZ SANDRA E | Manager | 1930 SEAGRAPE AVE, PEMBROKE PINES, FL, 33026 |
MARTINEZ JOSE E | Agent | 1930 SEAGRAPE AVE, PEMBROKE PINES, FL, 33026 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-10 |
ANNUAL REPORT | 2023-02-02 |
ANNUAL REPORT | 2022-02-10 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-04-22 |
ANNUAL REPORT | 2019-07-08 |
Florida Limited Liability | 2018-04-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State