| Entity Name: | THE MARTINGALE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MARTINGALE GROUP, 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: | 28 Sep 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000070525 |
| FEI/EIN Number |
731718999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3855 IRVINGTON AVENUE, SUITE 1, MIAMI, FL, 33133, US |
| Mail Address: | 3855 IRVINGTON AVENUE, SUITE 1, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEUPI AMY | Managing Member | 3855 IRVINGTON AVENUE, SUITE 1, MIAMI, FL, 33133 |
| DEUPI CARLOS J | Agent | C/O HOGAN LOVELLS US LLP, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-10 | DEUPI, CARLOS J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-10 | C/O HOGAN LOVELLS US LLP, 1111 BRICKELL AVE SUITE 1900, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-08 | 3855 IRVINGTON AVENUE, SUITE 1, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-08 | 3855 IRVINGTON AVENUE, SUITE 1, MIAMI, FL 33133 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
