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MARINA LAKES, LLC - Florida Company Profile

Company Details

Entity Name: MARINA LAKES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 27 Aug 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 26 Nov 2007 (17 years ago)
Document Number: M03000002847
FEI/EIN Number 043771364

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

Mail Address: po box 9214, panama city beach, FL, 32417, US
Address: 419 CACTUS DRIVE, WEST, FL 33040 US, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MAQUEIRA JUSTO S memb 419 CACTUS DRIVE, KEY WEST, FL, 33040
levesque susan mana po box 9214, panama city beach, FL, 32417
GASTESI RAUL J Agent 8105 N.W. 155 STREET, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 419 CACTUS DRIVE, WEST, FL 33040 US, FL 33040 -
CHANGE OF MAILING ADDRESS 2022-01-27 419 CACTUS DRIVE, WEST, FL 33040 US, FL 33040 -
CANCEL ADM DISS/REV 2007-11-26 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-26
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-04-26

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0848392 MARINA LAKES, LLC - HG3DAJ512AS1 21 E GARDEN ST, PENSACOLA, FL, 32502-5603
Capabilities Statement Link -
Phone Number 850-232-8337
Fax Number -
E-mail Address leterip2@icloud.com
WWW Page -
E-Commerce Website -
Contact Person STEVE DELGALLO
County Code (3 digit) 033
Congressional District 01
Metropolitan Statistical Area 6080
CAGE Code 4PMF2
Year Established 2003
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 531120
NAICS Code's Description Lessors of Nonresidential Buildings (except Miniwarehouses)General $30.00m Small Business Size Standard: [Yes]Special $41.50m Leasing of Building Space to the Federal Government by Owners: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State