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MARTINEZ HOLDINGS 4, LLC - Florida Company Profile

Company Details

Entity Name: MARTINEZ HOLDINGS 4, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARTINEZ HOLDINGS 4, 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: 01 Apr 2005 (20 years ago)
Date of dissolution: 31 Aug 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 31 Aug 2009 (16 years ago)
Document Number: L05000032459
FEI/EIN Number NOT APPLICABLE

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

Address: 2475 BRICKELL AVE, #2603, MIAMI, FL, 33129
Mail Address: 2475 BRICKELL AVE, #2603, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAWAD VANESSA Manager 2475 BRICKELL AVE. #2603, MIAMI, FL, 33129
MARTINEZ SERGIO Manager 2475 BRICKELL AVE. #2603, MIAMI, FL, 33129
MAWAD SUSANA Manager 2475 BRICKELL AVE. #2603, MIAMI, FL, 33129
MAWAD SUSANA Agent 2475 BRICKELL AVE. #2603, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-08-31 - -
CANCEL ADM DISS/REV 2008-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 2475 BRICKELL AVE, #2603, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2008-04-30 2475 BRICKELL AVE, #2603, MIAMI, FL 33129 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
LC Voluntary Dissolution 2009-08-31
ANNUAL REPORT 2008-06-23
ANNUAL REPORT 2008-06-12
REINSTATEMENT 2008-04-30
ANNUAL REPORT 2006-02-11
Florida Limited Liabilites 2005-04-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State