T MARI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name:	T MARI INVESTMENTS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. T MARI INVESTMENTS 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	05 Nov 2019 (5 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L19000276522
FEI/EIN Number	84-3593774 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	22336 OVERTURE CIRCLE, BOCA RATON, FL, 33428, UN
Mail Address:	22336 OVERTURE CIRCLE, BOCA RATON, FL, 33428, UN
ZIP code:	33428
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
MCDONALD MATTHEW M	President	22336 OVERTURE CIRCLE, BOCA RATON, FL, 33428
MCDONALD MATTHEW M	Agent	22336 OVERTURE CIRCLE, BOCA RATON, FL, 33428

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9785727902

2020-06-20

0455

PPP

22336 Overture Circle, Boca Raton, FL, 33428

Loan Status Date	2022-12-20
Loan Status	Charged Off
Loan Maturity in Months	26
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	116782
Loan Approval Amount (current)	116782
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	596038
Servicing Lender Name	Lendistry-Federal Reserve Contract
Servicing Lender Address	777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Boca Raton, PALM BEACH, FL, 33428-1002
Project Congressional District	FL-23
Number of Employees	1
NAICS code	236118
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

7812978508

2021-03-06

0455

PPS

22336 Overture Cir, Boca Raton, FL, 33428-4263

Loan Status Date	2023-04-15
Loan Status	Charged Off
Loan Maturity in Months	32
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	111995
Loan Approval Amount (current)	111995
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Boca Raton, PALM BEACH, FL, 33428-4263
Project Congressional District	FL-23
Number of Employees	5
NAICS code	238910
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 Apr 2025