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MARSH8 SYNDICATE, LLC - Florida Company Profile

Branch

Company Details

Entity Name: MARSH8 SYNDICATE, 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: 21 Sep 2015 (9 years ago)
Branch of: MARSH8 SYNDICATE, LLC, NEW YORK (Company Number 3654613)
Document Number: M15000007537
FEI/EIN Number 262089830

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

Address: 2221 LEE ROAD, SUITE 22, WINTER PARK, FL, 32798
Mail Address: 2221 LEE ROAD, SUITE 22, WINTER PARK, FL, 32798
ZIP code: 32798
County: Orange
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MARSH JASON Member 2221 LEE ROAD, SUITE 22, WINTER PARK, FL, 32798
MARSH JASON Agent 2221 LEE ROAD, SUITE 22, WINTER PARK, FL, 32798

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-04
Foreign Limited 2015-09-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5092218505 2021-02-27 0491 PPS 2221 Lee Rd Ste 22, Winter Park, FL, 32789-1864
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11140
Loan Approval Amount (current) 11140
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-1864
Project Congressional District FL-10
Number of Employees 1
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11198.6
Forgiveness Paid Date 2021-09-10
7109937705 2020-05-01 0491 PPP 2221 LEE RD STE 22, WINTER PARK, FL, 32789-1864
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11137
Loan Approval Amount (current) 11137
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address WINTER PARK, ORANGE, FL, 32789-1864
Project Congressional District FL-10
Number of Employees 1
NAICS code 517919
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11205.35
Forgiveness Paid Date 2020-12-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State