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  5. MARVISTEL, LLC

MARVISTEL, LLC - Florida Company Profile

Company Details

Entity Name: MARVISTEL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Dec 2014 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M14000008921
FEI/EIN Number 465083326

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 21301 S Tamiami Trl, Estero, FL, 33928, US
Mail Address: 21301 S Tamiami Trail, ESTERO, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARVISTEL LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 465083326 2023-11-03 MARVISTEL LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 3106007490
Plan sponsor’s address 21301 S TAMIAMI TRL STE 320 PMB 105, ESTERO, FL, 33928

Signature of
Role Plan administrator
Date 2023-11-03
Name of individual signing RAPHAEL OCAMPO
Valid signature Filed with authorized/valid electronic signature
MARVISTEL LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 465083326 2022-05-09 MARVISTEL LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 3059015269
Plan sponsor’s address 21301 S TAMIAMI TRL STE 320 PMB 105, ESTERO, FL, 33928

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing RAPHAEL OCAMPO
Valid signature Filed with authorized/valid electronic signature
MARVISTEL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 465083326 2021-07-26 MARVISTEL LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 3059015269
Plan sponsor’s address 21301 S TAMIAMI TRL STE 320 PMB 105, ESTERO, FL, 33928

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing RAPHAEL OCAMPO
Valid signature Filed with authorized/valid electronic signature
MARVISTEL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 465083326 2020-05-28 MARVISTEL LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 3059015269
Plan sponsor’s address 21301 S TAMIAMI TRL STE 320 PMB 105, ESTERO, FL, 33928

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing RAPHAEL OCAMPO
Valid signature Filed with authorized/valid electronic signature
MARVISTEL LLC 401 K PROFIT SHARING PLAN TRUST 2018 465083326 2019-05-08 MARVISTEL LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 3059015269
Plan sponsor’s address 21301 S TAMIAMI TRL STE 320 PMB 105, ESTERO, FL, 33928

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing RAPHAEL OCAMPO
Valid signature Filed with authorized/valid electronic signature
MARVISTEL LLC 401 K PROFIT SHARING PLAN TRUST 2017 465083326 2018-05-23 MARVISTEL LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 3059015269
Plan sponsor’s address 21301 S TAMIAMI TRL STE 320 PM, ESTERO, FL, 33928

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing RAPHAEL OCAMPO
Valid signature Filed with authorized/valid electronic signature
MARVISTEL LLC 401 K PROFIT SHARING PLAN TRUST 2016 465083326 2017-07-07 MARVISTEL LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 3059015269
Plan sponsor’s address 8831 BUSINESS PARK DRIVE, UNIT 301, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing RAPHAEL OCAMPO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PEACH PAW, LLC Manager -
OCAMPO RAPHAEL Agent 21301 S Tamiami Trail, ESTERO, FL, 33928

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000056617 123CARE ACTIVE 2020-05-21 2025-12-31 - 21301 S. TAMIAMI TRL, SUITE 320 PMB 105, ESTERO, FL, 33928
G20000003986 XGEN ACTIVE 2020-01-09 2025-12-31 - 21301 S. TAMIAMI TRL., SUITE 320 PMB 105, ESTERO, FL, 33928
G16000021652 MEDIA ENVY EXPIRED 2016-02-29 2021-12-31 - 23160 FASHION DRIVE, SUITE 229, ESTERO, FL, 33928
G16000021715 LEAD TORO EXPIRED 2016-02-29 2021-12-31 - 23160 FASHION DRIVE, SUITE 229, ESTERO, FL, 33928
G15000083795 LEAD ENVY EXPIRED 2015-08-13 2020-12-31 - 23160 FASHION DRIVE, SUITE 229, ESTERO, FL, 33928
G14000131607 LEAD TORO LLC EXPIRED 2014-12-30 2019-12-31 - 21301 S TAMIAMI TRAIL SUITE 320 #105, ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 21301 S Tamiami Trl, Suite 320 PMB 105, Estero, FL 33928 -
CHANGE OF MAILING ADDRESS 2022-04-05 21301 S Tamiami Trl, Suite 320 PMB 105, Estero, FL 33928 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 21301 S Tamiami Trail, Suite 320 PMB 105, ESTERO, FL 33928 -
LC STMNT OF RA/RO CHG 2015-06-25 - -

Documents

Name Date
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-05-10
ANNUAL REPORT 2016-04-29
CORLCRACHG 2015-06-25
ANNUAL REPORT 2015-01-09
Foreign Limited 2014-12-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3147027706 2020-05-01 0455 PPP 23150 Fashion Dr. Suite T243, ESTERO, FL, 33928
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48540
Loan Approval Amount (current) 48540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ESTERO, LEE, FL, 33928-0010
Project Congressional District FL-19
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48870.34
Forgiveness Paid Date 2021-01-07
7721178400 2021-02-12 0455 PPS 23150 Fashion Dr, Estero, FL, 33928-2520
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50100
Loan Approval Amount (current) 50100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Estero, LEE, FL, 33928-2520
Project Congressional District FL-19
Number of Employees 2
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50326.84
Forgiveness Paid Date 2021-08-26

Companies related by officers

PEACH PAW, LLC

TYA GROUP LLC. - Inactive
Foreign Limited Liability Co. (2014 - 2015)
TYA GROUP, LLC - Inactive
Foreign Limited Liability Co. (2014 - 2016)
SUPERSCI LLC - Inactive
Florida Limited Liability Co. (2021 - 2021)
SUPERSCI INC - Active
Foreign Profit (2021 )

OCAMPO RAPHAEL

MEDIA ENVY LLC - Inactive
Foreign Limited Liability Co. (2014 - 2016)
MEDIA ENVY LLC - Inactive
Foreign Limited Liability Co. (2014 - 2016)
PEACH PAW, LLC - Active
Florida Limited Liability Co. (2014 )
PEACH PAW, LLC - Active
Florida Limited Liability Co. (2014 )
TEJANO INVESTMENTS LLC - Inactive
Foreign Limited Liability Co. (2020 - 2023)
TYA GROUP LLC. - Inactive
Foreign Limited Liability Co. (2014 - 2015)
TYA GROUP, LLC - Inactive
Foreign Limited Liability Co. (2014 - 2016)

Companies related by address

21301 S Tamiami Trl, Estero, FL, 33928, US

RIVERA CAPITAL HOLDINGS LLC KALEO SERVICES LLC RITZY PETALS LLC SUPERSCI INC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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