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MARAK INVESTIGATIVE SERVICES, LLC

Company Details

Entity Name: MARAK INVESTIGATIVE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 May 2019 (6 years ago)
Document Number: L19000135755
FEI/EIN Number 84-1947277
Address: 10440 MAJESTIC COURT, PARKLAND, FL 33076
Mail Address: 5645 CORAL RIDGE DRIVE, #191, CORAL SPRINGS, FL 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
GOVENS, KARAM Agent 10440 MAJESTIC COURT, PARKLAND, FL 33076

Manager

Name Role Address
GOVENS, KARAM Manager 10440 MAJESTIC COURT, PARKLAND, FL 33076

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-03-09
Florida Limited Liability 2019-05-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6637778406 2021-02-10 0455 PPP 10440 Majestic Ct, Parkland, FL, 33076-4803
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3055
Loan Approval Amount (current) 3055
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Parkland, BROWARD, FL, 33076-4803
Project Congressional District FL-23
Number of Employees 1
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3072.74
Forgiveness Paid Date 2021-09-20

Date of last update: 16 Feb 2025

Sources: Florida Department of State