| Entity Name: | CAROLINA MARQUEZ COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CAROLINA MARQUEZ COMPANY, 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: |
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: | 12 Jul 2021 (4 years ago) |
| Date of dissolution: | 22 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2024 (10 months ago) |
| Document Number: | L21000316213 |
| FEI/EIN Number |
87-1639013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4444 S RIO GRANDE AVE, APT 220A, ORLANDO, FL 32839 |
| Mail Address: | 4444 S RIO GRANDE AVE, APT 220A, ORLANDO, FL 32839 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ BESONE, MARIA C | Agent | 4444 S RIO GRANDE AVE, APT 220A, ORLANDO, FL 32839 |
| MARQUEZ BESONE, MARIA C | Manager | 4444 S RIO GRANDE AVE APT 220A, ORLANDO, FL 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-22 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-07-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4413718706 | 2021-04-01 | 0455 | PPP | 15042 SW 104th St Apt 1811, Miami, FL, 33196-3270 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 13 Feb 2025
Sources: Florida Department of State
