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DENIS MARRERO LLC - Florida Company Profile

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Company Details

Entity Name: DENIS MARRERO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENIS MARRERO 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: 21 Apr 2023 (2 years ago)
Document Number: L23000201418
FEI/EIN Number 92-3692792

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

Address: 11700 SW 188TH STREET, MIAMI, FL, 33177, US
Mail Address: 11700 SW 188TH STREET, MIAMI, FL, 33177, US
ZIP code: 33177
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEMAN DENIS M Authorized Member 11700 SW 188TH STREET, MIAMI, FL, 33177
ALEMAN DENIS M Agent 11700 SW 188TH STREET, MIAMI, FL, 33177

Documents

Name Date
ANNUAL REPORT 2024-03-02
Florida Limited Liability 2023-04-21

USAspending Awards / Financial Assistance

Date:
2021-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19270.00
Total Face Value Of Loan:
19270.00
Date:
2021-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19270.00
Total Face Value Of Loan:
19270.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$19,270
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,270
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,342.86
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $19,270
Jobs Reported:
1
Initial Approval Amount:
$19,270
Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,270
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,317.52
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $19,270

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2023-04-26
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State