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MARTINEZ ENTERPRISES LLC - Florida Company Profile

Company Details

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

MARTINEZ ENTERPRISES 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: 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: 21 Dec 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L04000092150
FEI/EIN Number 202038869

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

Address: 10411 NW 131 ST, HIALEAH, FL, 33018
Mail Address: 10411 NW 131 ST, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ RAUL Managing Member 412 WEST 15 STREET, HIALEAH, FL, 33010
CABALLERO KATTIA Managing Member 412 WEST 15 STREET, HIALEAH, FL, 33010
MARTINEZ RAUL Agent 412W 15ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-25 412W 15ST, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-13 10411 NW 131 ST, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2006-04-13 10411 NW 131 ST, HIALEAH, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-04-13
Florida Limited Liabilites 2004-12-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State