Search icon

MARKS EXCAVATING, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: MARKS EXCAVATING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Nov 2005 (20 years ago)
Document Number: P05000151635
FEI/EIN Number 203836812
Address: 1223 PELOTE CEMETERY RD., LITHIA, FL, 33547
Mail Address: PO BX 292, LITHIA, FL, 33547
ZIP code: 33547
City: Lithia
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARKS THOMAS J President 1223 PELOTE CEMETERY RD., LITHIA, FL, 33547
MARKS THOMAS J Secretary 1223 PELOTE CEMETERY RD., LITHIA, FL, 33547
MARKS THOMAS J Treasurer 1223 PELOTE CEMETERY RD., LITHIA, FL, 33547
MARKS DEBRA L Vice President 1223 PELOTE CEMETERY RD., LITHIA, FL, 33547
MARKS THOMAS J Agent 1223 PELOTE CEMETERY RD., LITHIA, FL, 33547

Unique Entity ID

Unique Entity ID:
REGGY1K2WGC6
UEI Expiration Date:
2025-10-04

Business Information

Division Name:
MARKS EXCAVATING INC
Activation Date:
2024-10-08
Initial Registration Date:
2024-10-02

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2011-03-05 1223 PELOTE CEMETERY RD., LITHIA, FL 33547 -
CHANGE OF PRINCIPAL ADDRESS 2010-05-18 1223 PELOTE CEMETERY RD., LITHIA, FL 33547 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-01-11

USAspending Awards / Financial Assistance

Date:
2025-02-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-06-30
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:
29626.04
Total Face Value Of Loan:
29626.04
Date:
2020-06-30
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:
29626.04
Total Face Value Of Loan:
29626.04
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1950800.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1950800.00

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$29,626.04
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,626.04
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$29,844.12
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $19,626.04
Refinance EIDL: $10,000

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State