| Entity Name: | DENNIS MARTINO & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENNIS MARTINO & ASSOCIATES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Oct 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2011 (14 years ago) |
| Document Number: | L01000017725 |
| FEI/EIN Number |
593752308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1810 MARINER DR, # 407, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 1810 MARINER DR, # 407, TARPON SPRINGS, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINO DENNIS | President | 2531 LANDMARK DR SUITE 201, CLEARWATER, FL, 33761 |
| MARTINO DENNIS | Agent | 1810 MARINER DR, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-09-19 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2011-02-10 | DENNIS MARTINO & ASSOCIATES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-10 | 1810 MARINER DR, # 407, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-10 | 1810 MARINER DR, # 407, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-10 | 1810 MARINER DR, # 407, TARPON SPRINGS, FL 34689 | - |
| LC NAME CHANGE | 2008-04-25 | TAMPA BAY FINANCIAL PLANNING, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-17 | MARTINO, DENNIS | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-09-19 |
| ANNUAL REPORT | 2011-02-16 |
| LC Amendment and Name Change | 2011-02-10 |
| ANNUAL REPORT | 2010-01-28 |
| ANNUAL REPORT | 2009-03-11 |
| LC Name Change | 2008-04-25 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
