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MARVISTEL, LLC - Florida Company Profile

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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 (11 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
465083326
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
7
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
50100.00
Total Face Value Of Loan:
50100.00
Date:
2020-05-02
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:
48540.00
Total Face Value Of Loan:
48540.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48540
Current Approval Amount:
48540
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
48870.34
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50100
Current Approval Amount:
50100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
50326.84

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Date of last update: 01 Jun 2025

Sources: Florida Department of State