Search icon

MARCHEZ INVESTMENT LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

form 5500

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
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 2024-11-03
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
MARCHEZ INVESTMENT LLC 401(K) 2023 825427220 2024-07-04 MARCHEZ INVESTMENT LLC 2
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
MARCHEZ INVESTMENT LLC 401(K) 2022 825427220 2023-06-28 MARCHEZ INVESTMENT LLC 2
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

Key Officers & Management

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

Documents

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