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CUSTOM MARBLE RESTORATION LLC - Florida Company Profile

Company Details

Entity Name: CUSTOM MARBLE RESTORATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CUSTOM MARBLE RESTORATION 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: 05 Jul 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Jan 2020 (5 years ago)
Document Number: L19000174417
FEI/EIN Number 83-3139996

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

Address: 4353 gulfstream Road, Lake worth, FL 33461
Mail Address: 4353 Gulfstream Road, Lake Worth, FL 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENIS, SAMUEL Agent 4353 Gulfstream Road, Lake Worth, FL 33461
DENIS, SAMUEL Manager 4353 gulfstream Road, Lake worth, FL 33461
Denis, Islande S Manager 4353 gulfstream Road, Lake worth, FL 33461

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 4353 gulfstream Road, Lake worth, FL 33461 -
CHANGE OF MAILING ADDRESS 2024-04-22 4353 gulfstream Road, Lake worth, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 4353 Gulfstream Road, Lake Worth, FL 33461 -
LC AMENDMENT 2020-01-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-22
LC Amendment 2020-01-06
Florida Limited Liability 2019-07-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4834588604 2021-03-20 0455 PPS 3701 NW 7th Ct, Delray Beach, FL, 33445-1901
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33445-1901
Project Congressional District FL-22
Number of Employees 10
NAICS code 236118
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 151623.29
Forgiveness Paid Date 2022-04-21
6919898100 2020-07-22 0455 PPP 3701 NW 7TH CT, DELRAY BEACH, FL, 33445-1901
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 120
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 179166
Loan Approval Amount (current) 179166
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DELRAY BEACH, PALM BEACH, FL, 33445-1901
Project Congressional District FL-22
Number of Employees 10
NAICS code 238140
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 113236.08
Forgiveness Paid Date 2022-01-03

Date of last update: 16 Feb 2025

Sources: Florida Department of State