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. |
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 |
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 |
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 | - |
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