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ALAIN MARTINEZ, LLC - Florida Company Profile

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Company Details

Entity Name: ALAIN MARTINEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALAIN MARTINEZ, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 12 Mar 2004 (21 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 31 Mar 2008 (17 years ago)
Document Number: L04000019619
FEI/EIN Number 201042074

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

Address: 10780 sw 120 st, Miami, FL, 33176, US
Mail Address: 10780 sw 120 st, Miami, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ALAIN Manager 10780 SW 120 ST, MIAMI, FL, 33176
MARTINEZ ALAIN Agent 10780 SW 120 ST, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000035235 HIT MARKETING ACTIVE 2025-03-11 2030-12-31 - 10780 SW 120 ST, MIAMI, FL, 33176
G21000019102 ALAIN MARTINEZ STUDIO ACTIVE 2021-02-08 2026-12-31 - 10780 SW 120 ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-23 10780 sw 120 st, Miami, FL 33176 -
CHANGE OF MAILING ADDRESS 2019-05-23 10780 sw 120 st, Miami, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-26 10780 SW 120 ST, MIAMI, FL 33176 -
LC NAME CHANGE 2008-03-31 ALAIN MARTINEZ, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000605927 TERMINATED 1000000721833 DADE 2016-09-06 2036-09-09 $ 1,527.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15001061601 TERMINATED 1000000695017 MIAMI-DADE 2015-09-23 2035-12-04 $ 1,577.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001807040 TERMINATED 1000000557814 MIAMI-DADE 2013-12-09 2033-12-26 $ 875.26 STATE OF FLORIDA0112714
J13000096892 TERMINATED 1000000332565 MIAMI-DADE 2012-12-12 2033-01-16 $ 919.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-05-23
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-07-14
ANNUAL REPORT 2015-03-06

USAspending Awards / Financial Assistance

Date:
2021-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1128.00
Total Face Value Of Loan:
1128.00
Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1128.00
Total Face Value Of Loan:
1128.00
Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21382.00
Total Face Value Of Loan:
21382.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21382
Current Approval Amount:
21382
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21645.68
Date Approved:
2021-04-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
1128
Current Approval Amount:
1128
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-03-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
1128
Current Approval Amount:
1128
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
20957.56

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Date of last update: 03 Jun 2025

Sources: Florida Department of State