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  5. MARCA HISPANIC LLC

MARCA HISPANIC LLC

Company Details

Entity Name: MARCA HISPANIC LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 19 Aug 2003 (21 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Sep 2017 (7 years ago)
Document Number: M03000002746
FEI/EIN Number 20-0135728
Address: 3390 MARY STREET, STE 254, COCONUT GROVE, FL 33133
Mail Address: C/O MARC USA, LLC, 225 W STATION SQ DRIVE, SUITE 500, PITTSBURGH, PA 15219
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARCA HISPANIC, LLC 401(K) PLAN 2023 200135728 2024-03-05 MARCA HISPANIC, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 3054238300
Plan sponsor’s address 3390 MARY STREET, SUITE 254, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2024-03-05
Name of individual signing SARAH KALISH
Valid signature Filed with authorized/valid electronic signature
MARCA HISPANIC, LLC 401(K) PLAN 2022 200135728 2023-02-27 MARCA HISPANIC, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 3054238300
Plan sponsor’s address 3390 MARY STREET, SUITE 254, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2023-02-27
Name of individual signing SARAH KALISH
Valid signature Filed with authorized/valid electronic signature
MARCA HISPANIC, LLC 401(K) PLAN 2021 200135728 2022-07-12 MARCA HISPANIC, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 3054238300
Plan sponsor’s address 3390 MARY STREET, SUITE 254, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing SARAH KALISH
Valid signature Filed with authorized/valid electronic signature
MARCA HISPANIC, LLC 401(K) PLAN 2020 200135728 2021-06-02 MARCA HISPANIC, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 3054238300
Plan sponsor’s address 3390 MARY STREET, SUITE 254, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing SARAH KALISH
Valid signature Filed with authorized/valid electronic signature
MARCA HISPANIC, LLC 401(K) PLAN 2019 200135728 2020-03-09 MARCA HISPANIC, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 3054238300
Plan sponsor’s address 3390 MARY STREET, SUITE 254, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2020-03-09
Name of individual signing MOLLY PERENIC
Valid signature Filed with authorized/valid electronic signature
MARCA HISPANIC, LLC 401(K) PLAN 2018 200135728 2019-04-30 MARCA HISPANIC, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 3054238300
Plan sponsor’s address 3390 MARY STREET, SUITE 254, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing CHRISTINE KEALEY
Valid signature Filed with authorized/valid electronic signature
MARCA HISPANIC, LLC 401(K) PLAN 2017 200135728 2018-04-12 MARCA HISPANIC, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 3054238300
Plan sponsor’s address 3390 MARY STREET, SUITE 254, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2018-04-12
Name of individual signing CHRISTINE KEALEY
Valid signature Filed with authorized/valid electronic signature
MARCA HISPANIC, LLC 401(K) PLAN 2016 200135728 2017-05-16 MARCA HISPANIC, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 3054238300
Plan sponsor’s address 3390 MARY STREET, SUITE 254, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing ANTHONY NIEVES
Valid signature Filed with authorized/valid electronic signature
MARCA HISPANIC, LLC 401(K) PLAN 2015 200135728 2016-07-27 MARCA HISPANIC, LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 3054238300
Plan sponsor’s address 3390 MARY STREET, SUITE 254, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing ANTHONY NIEVES
Valid signature Filed with authorized/valid electronic signature
MARCA HISPANIC, LLC 401(K) PLAN 2014 200135728 2015-07-23 MARCA HISPANIC, LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 3054238300
Plan sponsor’s address 3390 MARY STREET, SUITE 254, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing ANTHONY NIEVES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
PARACORP INCORPORATED Agent

Manager

Name Role Address
BUCCI, ANTHONY Manager 225 W. STATION SQUARE DRIVE, SUITE 500, PITTSBURGH, PA 15219
ZOLOT, STUART M Manager 225 W. STATION SQUARE DRIVE, SUITE 500, PITTSBURGH, PA 15219
NIEVES, ANTHONY Manager 3390 MARY STREET, SUITE 254, COCONUT GROVE, FL 33133
HERNANDEZ, ARMANDO J Manager 3390 MARY STREET, SUITE 254, COCONUT GROVE, FL 33133
BEARD, GENE Manager 225 W. STATION SQUARE DRIVE, SUITE 500, PITTSBURGH, PA 15219

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-09-28 3390 MARY STREET, STE 254, COCONUT GROVE, FL 33133 No data
REGISTERED AGENT NAME CHANGED 2017-09-28 PARACORP INCORPORATED No data
REGISTERED AGENT ADDRESS CHANGED 2017-09-28 155 OFFICE PLAZA DR., TALLAHASSEE, FL 32301 No data
LC STMNT OF RA/RO CHG 2017-09-28 No data No data
CHANGE OF MAILING ADDRESS 2017-09-28 3390 MARY STREET, STE 254, COCONUT GROVE, FL 33133 No data
REINSTATEMENT 2011-03-16 No data No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27

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Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: Florida Department of State

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