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CLAUDIA MARQUEZ LLC - Florida Company Profile

Company Details

Entity Name: CLAUDIA MARQUEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLAUDIA MARQUEZ 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: 28 Jan 2022 (3 years ago)
Document Number: L22000044686
FEI/EIN Number 87-4689143

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

Address: 164 DAHLIA DR, ALTAMONTE SPRINGS, FL, 32714
Mail Address: 164 DAHLIA DR, ALTAMONTE SPRINGS, FL, 32714
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ CLAUDIA Authorized Member 164 DAHLIA DR, ALTAMONTE SPRINGS, FL, 32714
MARQUEZ CLAUDIA Agent 164 DAHLIA DR, ALTAMONTE SPRINGS, FL, 32714

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-04
Florida Limited Liability 2022-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9249328707 2021-04-08 0455 PPP 308 NW 69th Ave Apt 263, Plantation, FL, 33317-2316
Loan Status Date 2021-04-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6862
Loan Approval Amount (current) 6862
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33317-2316
Project Congressional District FL-20
Number of Employees 1
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6936.26
Forgiveness Paid Date 2022-05-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State