| Entity Name: | MARCO SPV, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARCO SPV, 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. |
| 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: | 04 Jan 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 May 2021 (4 years ago) |
| Document Number: | L21000008662 |
| FEI/EIN Number |
852854956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 936 SW 1st Ave, MIAMI, FL, 33130, US |
| Mail Address: | 936 SW 1st Ave, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOIHET JACOB | Chief Executive Officer | 936 SW 1st Ave, MIAMI, FL, 33130 |
| SPRADLING PETER | Chief Operating Officer | 936 SW 1st Ave, MIAMI, FL, 33130 |
| MARCO CAPITAL INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000080897 | INSURANCEBIRD | ACTIVE | 2024-07-05 | 2029-12-31 | - | 936 SW 1ST AVE, #306, MIAMI, FL, 33130 |
| G24000061424 | OIETAKO INTERNATIONAL SUPPLY GROUP | ACTIVE | 2024-05-10 | 2029-12-31 | - | 936 SW 1ST AVE, #306, MIAMI, FL, 33130 |
| G24000058901 | WINCLAP TECHNOLOGY | ACTIVE | 2024-05-03 | 2029-12-31 | - | 936 SW 1ST AVE, #306, MIAMI, FL, 33130 |
| G24000058903 | PRIMOS IMPORTS | ACTIVE | 2024-05-03 | 2029-12-31 | - | 936 SW 1ST AVE, #306, MIAMI, FL, 33130 |
| G24000038799 | JAMES STREET CAPITAL | ACTIVE | 2024-03-18 | 2029-12-31 | - | 936 SW 1ST AVE, #306, MIAMI, FL, 33130 |
| G24000022405 | WOLO MFG. | ACTIVE | 2024-02-09 | 2029-12-31 | - | 936 SW 1ST AVE, #306, MIAMI, FL, 33130 |
| G24000021828 | WOLO INDUSTRIAL HORN & SIGNAL | ACTIVE | 2024-02-08 | 2029-12-31 | - | 936 SW 1ST AVE, #306, MIAMI, FL, 33130 |
| G23000137251 | LENDING PORT | ACTIVE | 2023-11-08 | 2028-12-31 | - | 936 SW 1ST AVE, #306, MIAMI, FL, 33130 |
| G23000132014 | KRISTI CORPORATION USA | ACTIVE | 2023-10-26 | 2028-12-31 | - | 936 SW 1ST AVE, #306, MIAMI, FL, 33130 |
| G23000079051 | STUDY IN THE U.S.A. | ACTIVE | 2023-07-03 | 2028-12-31 | - | 936 SW 1ST AVE, # 306, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-05 | 936 SW 1st Ave, #306, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-05 | 936 SW 1st Ave, #306, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-05 | 936 SW 1st Ave, #306, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2021-05-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| AMENDED ANNUAL REPORT | 2023-06-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-12 |
| LC Amendment | 2021-05-14 |
| Florida Limited Liability | 2021-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
