| Entity Name: | MARTIN & SONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Oct 2003 (21 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Jan 2004 (21 years ago) |
| Document Number: | L03000037885 |
| FEI/EIN Number | 510494476 |
| Address: | 11486 NW 79th Lane, DORAL, FL, 33178, US |
| Mail Address: | 11486 NW 79th Lane, DORAL, FL, 33122, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRIOLA-ARGUETA MARTIN | Agent | 11486 NW 79th Lane, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| ARRIOLA-ARGUETA MARTIN | Manager | 11486 NW 79th Lane, DORAL, FL, 33178 |
| ALBERTI LUCIANA B | Manager | 11486 NW 79th Lane, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000051572 | LANCASTER GROUP INC. | EXPIRED | 2013-06-03 | 2018-12-31 | No data | 11248 NW 74TH TERRACE, DORAL, FL, 33178 |
| G12000070859 | SURFISH CORP. | EXPIRED | 2012-07-16 | 2017-12-31 | No data | 11248 NW 74TH TERRACE, DORAL, FL, 33178 |
| G09000185955 | SUNRAY PROMOS INC. | EXPIRED | 2009-12-15 | 2024-12-31 | No data | 11248 NW 74TH TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 11486 NW 79th Lane, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-30 | 11486 NW 79th Lane, DORAL, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-30 | 11486 NW 79th Lane, DORAL, FL 33178 | No data |
| AMENDMENT AND NAME CHANGE | 2004-01-12 | MARTIN & SONS LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
