| 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 | |||||||||||||||||||||||
|
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| 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
