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  5. MARELENG, INC.

MARELENG, INC. - Florida Company Profile

Company Details

Entity Name: MARELENG, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARELENG, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 11 Jul 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Feb 2015 (10 years ago)
Document Number: P11000062810
FEI/EIN Number 452736460

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 840 NW 57TH PLACE, FORT LAUDERDALE, FL, 33309, US
Mail Address: 840 NW 57TH PLACE, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARELENG, INC. 401(K) PLAN 2023 452736460 2024-09-11 MARELENG, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 336610
Sponsor’s telephone number 9544913050
Plan sponsor’s address 840 NW 57TH PLACE, FORT LAUDERDALE, FL, 33309
MARELENG, INC. 401(K) PLAN 2022 452736460 2023-06-27 MARELENG, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 336610
Sponsor’s telephone number 9544913050
Plan sponsor’s address 840 NW 57TH PLACE, FORT LAUDERDALE, FL, 33309
MARELENG, INC. 401(K) PLAN 2021 452736460 2022-09-28 MARELENG, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 336610
Sponsor’s telephone number 9544913050
Plan sponsor’s address 840 NW 57TH PLACE, FORT LAUDERDALE, FL, 33309
MARELENG, INC. 401(K) PLAN 2020 452736460 2021-10-05 MARELENG, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 336610
Sponsor’s telephone number 9544913050
Plan sponsor’s address 840 NW 57TH PLACE, FORT LAUDERDALE, FL, 33309
MARELENG, INC. 401(K) PLAN 2019 452736460 2020-10-07 MARELENG, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 336610
Sponsor’s telephone number 9544913050
Plan sponsor’s address 840 NW 57TH PLACE, FORT LAUDERDALE, FL, 33309
MARELENG, INC. 401(K) PLAN 2018 452736460 2019-07-01 MARELENG, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 336610
Sponsor’s telephone number 9544913050
Plan sponsor’s address 840 NW 57TH PLACE, FORT LAUDERDALE, FL, 33309
MARELENG, INC. 401(K) PLAN 2017 452736460 2018-10-08 MARELENG, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 336610
Sponsor’s telephone number 9544913050
Plan sponsor’s address 840 NW 57TH PLACE, FORT LAUDERDALE, FL, 33309
MARELENG, INC. 401(K) PLAN 2016 452736460 2017-09-05 MARELENG, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 336610
Sponsor’s telephone number 9544913050
Plan sponsor’s address 840 NW 57TH PLACE, FORT LAUDERDALE, FL, 33309
MARELENG, INC. 401(K) PLAN 2015 452736460 2016-07-15 MARELENG, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 336610
Sponsor’s telephone number 9544913050
Plan sponsor’s address 840 NW 57TH PLACE, FORT LAUDERDALE, FL, 33309
MARELENG, INC. 401(K) PLAN 2014 452736460 2015-04-14 MARELENG, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 336610
Sponsor’s telephone number 9544913050
Plan sponsor’s address 840 NW 57TH PLACE, FORT LAUDERDALE, FL, 33069

Signature of
Role Plan administrator
Date 2015-04-14
Name of individual signing RODNEY DEREGO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
EINESTEDT JORGEN Secretary 840 NW 57 PL, FT LAUDERDALE, FL, 33309
TORBERNTSSON MIKAEL President 840 NW 57 PL, FT LAUDERDALE, FL, 33309
Rodriguez Wayne Chief Financial Officer 840 NW 57TH PLACE, FORT LAUDERDALE, FL, 33309
Sunshine Benjamin Esq. Agent BRINKLEY MORGAN, FORT LAUDERDALE, FL, 33394

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-30 Sunshine, Benjamin, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 BRINKLEY MORGAN, 100 SE Third Ave., 23rd Floor, FORT LAUDERDALE, FL 33394 -
AMENDMENT 2015-02-12 - -
AMENDMENT 2014-07-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-07-25 840 NW 57TH PLACE, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2014-07-25 840 NW 57TH PLACE, FORT LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
AMENDED ANNUAL REPORT 2024-05-30
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-23
AMENDED ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5798327204 2020-04-27 0455 PPP 840 NW 57TH PL, FORT LAUDERDALE, FL, 33309-2032
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 437682
Loan Approval Amount (current) 437682
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 Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-2032
Project Congressional District FL-20
Number of Employees 19
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 445056.64
Forgiveness Paid Date 2022-01-04
5888028404 2021-02-09 0455 PPS 840 NW 57th Pl, Fort Lauderdale, FL, 33309-2032
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 437682
Loan Approval Amount (current) 437682
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 Fort Lauderdale, BROWARD, FL, 33309-2032
Project Congressional District FL-20
Number of Employees 23
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 415613.97
Forgiveness Paid Date 2022-06-30

Companies related by officers

EINESTEDT JORGEN

MKG HOLDINGS LLC - Inactive
Florida Limited Liability Co. (2024 - 2024)

TORBERNTSSON MIKAEL

MKG HOLDINGS LLC - Inactive
Florida Limited Liability Co. (2024 - 2024)

Companies related by address

840 NW 57TH PLACE, FORT LAUDERDALE, FL, 33309, US

GWA HOLDINGS LLC MARELENG LIGHTING, LLC MARELENG ELECTRICAL SUPPLY, LLC MARMECH LLC

840 NW 57TH PLACE, FORT LAUDERDALE, FL, 33309, US

GWA HOLDINGS LLC MARELENG LIGHTING, LLC MARELENG ELECTRICAL SUPPLY, LLC MARMECH LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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