| Entity Name: | FEDERICO MARTINEZ & ASSOC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FEDERICO MARTINEZ & ASSOC, 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: | 11 Oct 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000073829 |
| FEI/EIN Number |
201727735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8247 NW 36TH ST., MIAMI, FL, 33166 |
| Mail Address: | 8247 NW 36TH ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILBERT THOMAS | Agent | 8247 NW 36TH ST., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2006-06-06 |
| ANNUAL REPORT | 2005-08-03 |
| Florida Limited Liabilites | 2004-10-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
