| Entity Name: | MARVE USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARVE USA, 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: | 16 Nov 2017 (7 years ago) |
| Document Number: | P17000092189 |
| FEI/EIN Number |
82-3449424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11890 SW 8TH STREET, PH 4, MIAMI, FL, 33184, US |
| Address: | 2440 SW 67TH AVENUE, MIAMI, FL, 33155-2918, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTURA DE CESPEDES MARIA M | President | 2700 MEADOWOOD COURT, WESTON, FL, 33332 |
| GARCIA VENTURA DEIVIT | Vice President | 2700 MEADOWOOD COURT, WESTON, FL, 33332 |
| CESPEDES VENTURA DANIEL | Secretary | 2700 MEADOWOOD COURT, WESTON, FL, 33332 |
| VENTURA DE CESPEDES MARIA M | Agent | 2700 MEADOWOOD COURT, WESTON, FL, 33332 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000038271 | MARVE SUPER FRESH | ACTIVE | 2018-03-22 | 2028-12-31 | - | 2440 SW 67TH AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | VENTURA DE CESPEDES, MARIA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-20 | 2700 MEADOWOOD COURT, WESTON, FL 33332 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-21 | 2440 SW 67TH AVENUE, MIAMI, FL 33155-2918 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-05-09 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-02-14 |
| AMENDED ANNUAL REPORT | 2018-11-21 |
| AMENDED ANNUAL REPORT | 2018-07-10 |
| ANNUAL REPORT | 2018-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2122048500 | 2021-02-19 | 0455 | PPS | 2440 SW 67th Ave, Miami, FL, 33155-2918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2871837709 | 2020-05-01 | 0455 | PPP | 2440 SW 67TH AVE, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
