| Entity Name: | BEN MARCHIO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BEN MARCHIO 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: | 12 Dec 2018 (6 years ago) |
| Document Number: | L18000285107 |
| FEI/EIN Number |
83-2793380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 69 Tarbert Ln, Saint Augustine, FL, 32092, US |
| Mail Address: | 69 Tarbert Ln, Saint Augustine, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marchio Ben | Manager | 69 Tarbert Ln, Saint Augustine, FL, 32092 |
| MARCHIO BENJAMIN | Agent | 69 Tarbert Ln, Saint Augustine, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 69 Tarbert Ln, Saint Augustine, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 69 Tarbert Ln, Saint Augustine, FL 32092 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 69 Tarbert Ln, Saint Augustine, FL 32092 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-08 |
| Florida Limited Liability | 2018-12-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8913757204 | 2020-04-28 | 0491 | PPP | 13280 Ocean Mist Drive, Jacksonville, FL, 32258 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
