ANDRES MARQUEZ LLC - Florida Company Profile

Company Details

Entity Name:	ANDRES MARQUEZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ANDRES 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:	13 Mar 2023 (2 years ago)
Document Number:	L23000129179
FEI/EIN Number	92-3327694 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6701 SW 48TH TERRACE, MIAMI, FL, 33155, UN
Mail Address:	11002 NW 83RD, APT 211, MIAMI, FL, 33178
ZIP code:	33155
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
MARQUEZ ANDRES E	Manager	6701 SW 48TH TERRACE, MIAMI, FL, 33155
MARQUEZ ANDRES E	Agent	6701 SW 48TH TERRACE, MIAMI, FL, 33155

Name	Date
ANNUAL REPORT	2024-04-29
Florida Limited Liability	2023-03-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8952138401

2021-02-14

0455

PPP

13498 NW 102nd Ave, Hialeah, FL, 33018-1670

Loan Status Date	2021-11-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833.33
Loan Approval Amount (current)	20833.33
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33018-1670
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20938.65
Forgiveness Paid Date	2021-10-08

2819738702

2021-03-30

0491

PPP

14344 Desert Haven St, Windermere, FL, 34786-6817

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15340
Loan Approval Amount (current)	15340
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Windermere, ORANGE, FL, 34786-6817
Project Congressional District	FL-10
Number of Employees	1
NAICS code	561720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15398.42
Forgiveness Paid Date	2021-09-01

Date of last update: 03 Apr 2025