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MARVI FLOORING & CONSTRUCTION LLC - Florida Company Profile

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Company Details

Entity Name: MARVI FLOORING & CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARVI FLOORING & CONSTRUCTION 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: 07 Jan 2019 (6 years ago)
Document Number: L19000008844
FEI/EIN Number 833125470

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

Address: 917 royale court, haines city, FL, 33844, US
Mail Address: 917 royale court, haines city, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ RIVERO JESUS G Managing Member 917 royale court, haines city, FL, 33844
VILCHEZ VALBUENA CARLA A Managing Member 917 Royale Court, Haines City, FL, 33844
MARTINEZ RIVERO JESUS G Agent 917 Royale Court, Haines City, FL, 33844

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000056621 FLOORITY ACTIVE 2025-04-27 2030-12-31 - 917 ROYALE CT, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-24 917 Royale Court, Haines City, FL 33844 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-03 917 royale court, haines city, FL 33844 -
CHANGE OF MAILING ADDRESS 2022-01-03 917 royale court, haines city, FL 33844 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-05-22
Florida Limited Liability 2019-01-07

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State