Search icon

FLORIDA MARKETING & SALES ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA MARKETING & SALES ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA MARKETING & SALES ENTERPRISES 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: 14 Jun 2019 (6 years ago)
Document Number: L19000158171
FEI/EIN Number 84-2098279

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

Address: 1728 NE Miami Gardens Drive, Suite 147, NORTH MIAMI BEACH, FL, 33179, US
Mail Address: 1728 NE Miami Gardens Drive, Suite 147, NORTH MIAMI BEACH, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS HILARIO SR Authorized Member 1728 NE Miami Gardens Drive, NORTH MIAMI BEACH, FL, 33179
VARGAS HILARIO SR Agent 1728 NE Miami Gardens Drive, NORTH MIAMI BEACH, FL, 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000122043 FMSE ACTIVE 2021-09-17 2026-12-31 - 1728 NE MIAMI GARDENS DR., #147, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-11 1728 NE Miami Gardens Drive, Suite 147, NORTH MIAMI BEACH, FL 33179 -
CHANGE OF MAILING ADDRESS 2020-02-11 1728 NE Miami Gardens Drive, Suite 147, NORTH MIAMI BEACH, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-11 1728 NE Miami Gardens Drive, Suite 147, NORTH MIAMI BEACH, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-11
Florida Limited Liability 2019-06-14

USAspending Awards / Financial Assistance

Date:
2020-08-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Date of last update: 01 May 2025

Sources: Florida Department of State