| Entity Name: | THE MARTINGALE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 28 Sep 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L04000070525 |
| FEI/EIN Number | 73-1718999 |
| Address: | 3855 IRVINGTON AVENUE, SUITE 1, MIAMI, FL 33133 |
| Mail Address: | 3855 IRVINGTON AVENUE, SUITE 1, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEUPI, CARLOS J | Agent | C/O HOGAN LOVELLS US LLP, 1111 BRICKELL AVE SUITE 1900, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DEUPI, AMY | Managing Member | 3855 IRVINGTON AVENUE, SUITE, 1 MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-10 | DEUPI, CARLOS J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-10 | C/O HOGAN LOVELLS US LLP, 1111 BRICKELL AVE SUITE 1900, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-08 | 3855 IRVINGTON AVENUE, SUITE 1, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2008-07-08 | 3855 IRVINGTON AVENUE, SUITE 1, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-08-24 |
| ANNUAL REPORT | 2006-08-17 |
| ANNUAL REPORT | 2005-04-28 |
| Florida Limited Liabilites | 2004-09-28 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
