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MARVEN ENTERPRISES, INC. - Florida Company Profile

Company Details

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

MARVEN ENTERPRISES, 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: 17 Jan 2012 (13 years ago)
Document Number: P12000004936
FEI/EIN Number 264160953

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

Address: 5901 NW 183RD ST, HIALEAH, FL, 33015, US
Mail Address: 5901 NW 183RD ST, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENTURA SALOME M President 5901 NW 183RD ST, HIALEAH, FL, 33015
VARGAS GABRIEL E Vice President 5901 NW 183RD ST, HIALEAH, FL, 33015
VENTURA SALOME Agent 5901 NW 183RD ST, HIALEAH, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000114415 MARVEN TAXES & ACCOUNTING SERVICES ACTIVE 2019-10-22 2029-12-31 - 5901 NW 183RD ST, STE 138, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-30 5901 NW 183RD ST, STE 138, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-30 5901 NW 183RD ST, STE 138, HIALEAH, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-27 5901 NW 183RD ST, STE 138, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-09-04
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1542758002 2020-06-22 0455 PPP 5901 NW 183RD ST STE 138, HIALEAH, FL, 33015-6001
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15239
Loan Approval Amount (current) 15239
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33015-6001
Project Congressional District FL-26
Number of Employees 2
NAICS code 541213
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15432.72
Forgiveness Paid Date 2021-10-04
6261158507 2021-03-03 0455 PPS 5901 NW 183rd St Ste 138, Hialeah, FL, 33015-6009
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5601
Loan Approval Amount (current) 5601
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-6009
Project Congressional District FL-26
Number of Employees 2
NAICS code 541213
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5631.38
Forgiveness Paid Date 2021-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State