Search icon

MARCHANDEL LLC

Company Details

Entity Name: MARCHANDEL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 04 Nov 2024 (3 months ago)
Document Number: M24000014075
FEI/EIN Number 84-3069279
Address: 6303 BLUE LAGOON DR., 200, MIAMI, FL 33126
Mail Address: 6303 BLUE LAGOON DR., 200, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARCHANDEL CASH BALANCE PLAN 2023 843069279 2024-10-06 MARCHANDEL, LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 423990
Sponsor’s telephone number 3053312042
Plan sponsor’s address 18520 NW 67TH AVENUE, HIALEAH, FL, 33015
MARCHANDEL 401(K) PROFIT SHARING PLAN 2023 843069279 2024-07-26 MARCHANDEL, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 423990
Sponsor’s telephone number 3053312042
Plan sponsor’s address 18520 NW 67TH AVENUE, HIALEAH, FL, 33015
MARCHANDEL 401(K) PROFIT SHARING PLAN 2022 843069279 2023-05-23 MARCHANDEL, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 423990
Sponsor’s telephone number 3053312042
Plan sponsor’s address 18520 NW 67TH AVENUE, HIALEAH, FL, 33015
MARCHANDEL CASH BALANCE PLAN 2022 843069279 2023-05-23 MARCHANDEL, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 423990
Sponsor’s telephone number 3053312042
Plan sponsor’s address 18520 NW 67TH AVENUE, HIALEAH, FL, 33015

Agent

Name Role Address
MARTINEZ, JORGE Agent 6303 BLUE LAGOON DR., 200, MIAMI, FL 33126

Manager

Name Role Address
MARTINEZ, JORGE Manager 6303 BLUE LAGOON DR., 200, MIAMI, FL 33126

Documents

Name Date
Foreign Limited 2024-11-04

Date of last update: 07 Feb 2025

Sources: Florida Department of State