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  5. MARELENG, INC.

MARELENG, INC.

Company Details

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

Agent

Name Role Address
Sunshine Benjamin Esq. Agent BRINKLEY MORGAN, FORT LAUDERDALE, FL, 33394

Secretary

Name Role Address
EINESTEDT JORGEN Secretary 840 NW 57 PL, FT LAUDERDALE, FL, 33309

President

Name Role Address
TORBERNTSSON MIKAEL President 840 NW 57 PL, FT LAUDERDALE, FL, 33309

Chief Financial Officer

Name Role Address
Rodriguez Wayne Chief Financial Officer 840 NW 57TH PLACE, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-30 Sunshine, Benjamin, Esq. No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 BRINKLEY MORGAN, 100 SE Third Ave., 23rd Floor, FORT LAUDERDALE, FL 33394 No data
AMENDMENT 2015-02-12 No data No data
AMENDMENT 2014-07-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-07-25 840 NW 57TH PLACE, FORT LAUDERDALE, FL 33309 No data
CHANGE OF MAILING ADDRESS 2014-07-25 840 NW 57TH PLACE, FORT LAUDERDALE, FL 33309 No data

Documents

Name Date
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
ANNUAL REPORT 2017-01-09

Related by officers

EINESTEDT JORGEN

MKG HOLDINGS LLC

TORBERNTSSON MIKAEL

MKG HOLDINGS LLC

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 Feb 2025

Sources: Florida Department of State

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