Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Orange
    4. ›
  4. 32833
    5. ›
  5. JOEL MARTINEZ, LLC.

JOEL MARTINEZ, LLC. - Florida Company Profile

Company Details

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

JOEL MARTINEZ, 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: 24 May 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L06000053808
Address: 2709 BABBIT AVE, ORLANDO, FL, 32833
Mail Address: 2709 BABBIT AVE, ORLANDO, FL, 32833
ZIP code: 32833
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JOEL Managing Member 2709 BABBIT AVE, ORLANDO, FL, 32833
SMITH ANN Agent 1217 PARK GREEN PL, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Court Cases

Title Case Number Docket Date Status
JOEL MARTINEZ, Appellant(s) v. STATE OF FLORIDA, Appellee(s). 2D2024-0166 2024-01-22 Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
2011-CF-2026

Parties
Name JOEL MARTINEZ, LLC.
Role Appellant
Status Active
Name HON. TERI KAKLIS DEES
Role Judge/Judicial Officer
Status Active
Name MANATEE CLERK
Role Lower Tribunal Clerk
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Attorney General, Tampa, DAVID CAMPBELL, A.A.G.

Docket Entries
Docket Date 2024-07-22
Type Order
Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired
Description Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired
View View File
Docket Date 2024-07-19
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-07-19
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-06-21
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2024-02-01
Type Notice
Subtype Notice of Filing No Answer Brief
Description Letter - A.G. will not be filing a brief
On Behalf Of STATE OF FLORIDA
Docket Date 2024-01-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2024-01-23
Type Order
Subtype Summary Appeals
Description set up as summary; brief advice ~ This will proceed as a summary appeal pursuant to Florida Rule of Appellate Procedure 9.141(b)(2). Appellant is not obligated to submit a brief. An optional brief, should appellant choose to file one, must be served within thirty days.
Docket Date 2024-01-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JOEL MARTINEZ
Docket Date 2024-01-22
Type Misc. Events
Subtype Fee Status
Description NF1:No Fee-3.850
Docket Date 2024-01-22
Type Record
Subtype Record on Appeal
Description Received Records ~ SUMMARY REDACTED DEES
On Behalf Of MANATEE CLERK
JOEL MARTINEZ VS STATE OF FLORIDA 2D2017-2711 2017-06-22 Closed
Classification NOA Final - Circuit Criminal - 3.850 Non Summary
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
2011-CF-2026

Parties
Name JOEL MARTINEZ, LLC.
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Attorney General, Tampa, LINSEY SIMS - BOHNENSTIEHL, A.A.G.
Name HON. MICHAEL T. MC HUGH
Role Judge/Judicial Officer
Status Active
Name MANATEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2018-10-19
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of JOEL MARTINEZ
Docket Date 2018-10-17
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-10-02
Type Order
Subtype Order on Motion for Rehearing
Description ORD-DENYING REHEARING
Docket Date 2018-07-16
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc
On Behalf Of JOEL MARTINEZ
Docket Date 2018-06-27
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2018-02-15
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of STATE OF FLORIDA
Docket Date 2018-01-26
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ Appellee's answer brief shall be served within 20 days.
Docket Date 2017-11-27
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of JOEL MARTINEZ
Docket Date 2017-09-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days.
Docket Date 2017-09-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of JOEL MARTINEZ
Docket Date 2017-08-09
Type Record
Subtype Record on Appeal
Description Received Records ~ MAULUCCI - 327 PAGES
Docket Date 2017-07-24
Type Response
Subtype Response
Description RESPONSE
On Behalf Of HON. MICHAEL T. MC HUGH
Docket Date 2017-07-05
Type Order
Subtype Right to Counsel Order
Description pro se nonsummary order
Docket Date 2017-07-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-06-22
Type Misc. Events
Subtype Fee Status
Description NF1:No Fee-3.850
Docket Date 2017-06-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JOEL MARTINEZ
JOEL MARTINEZ VS STATE OF FLORIDA 2D2016-3117 2016-07-20 Closed
Classification Original Proceedings - Circuit Criminal - Mandamus
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
2011-CF-2026

Parties
Name JOEL MARTINEZ, LLC.
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Attorney General, Tampa
Name MANATEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2016-07-26
Type Order
Subtype Order to Respond to Petition
Description mandamus status order - 10/08
Docket Date 2016-10-26
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2016-09-28
Type Disposition
Subtype Denied
Description Denied - Order by Judge ~ NORTHCUTT, LaROSE, and SLEET
Docket Date 2016-09-28
Type Disposition by Order
Subtype Denied
Description mandamus denial/things moving
Docket Date 2016-08-25
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO STATUS ORDER
On Behalf Of STATE OF FLORIDA
Docket Date 2016-07-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2016-07-20
Type Misc. Events
Subtype Fee Status
Description WV:Waived
Docket Date 2016-07-20
Type Petition
Subtype Petition
Description Petition Filed ~ FEE WAIVED AS TO A 3.850
On Behalf Of JOEL MARTINEZ

Documents

Name Date
Florida Limited Liability 2006-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7329508605 2021-03-23 0455 PPP 9572 SW 8th St, Pembroke Pines, FL, 33025-1120
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33025-1120
Project Congressional District FL-25
Number of Employees 1
NAICS code 237110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20957.43
Forgiveness Paid Date 2021-11-03
7321228403 2021-02-11 0455 PPP 2630 NW 84th Ave, Miami, FL, 33122-1537
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20790
Loan Approval Amount (current) 20790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33122-1537
Project Congressional District FL-26
Number of Employees 1
NAICS code 711130
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20972.49
Forgiveness Paid Date 2022-01-06
4923548409 2021-02-07 0455 PPS 23545 SW 132nd Ave, Homestead, FL, 33032-2407
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20505
Loan Approval Amount (current) 20505
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33032-2407
Project Congressional District FL-28
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20620.73
Forgiveness Paid Date 2021-09-07
8224477905 2020-06-18 0455 PPP 23545 Southwest 132nd Avenue, Homestead, FL, 33032-2407
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20505
Loan Approval Amount (current) 20505
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33032-2407
Project Congressional District FL-28
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20721.29
Forgiveness Paid Date 2021-07-09
4540367802 2020-05-28 0455 PPP 925 PALM AVE, HIALEAH, FL, 33165
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2605
Loan Approval Amount (current) 2605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33165-1900
Project Congressional District FL-27
Number of Employees 1
NAICS code 211120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2646.9
Forgiveness Paid Date 2022-01-04
4718288502 2021-02-26 0455 PPS 925 Palm Ave, Hialeah, FL, 33010-4016
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2605
Loan Approval Amount (current) 2605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-4016
Project Congressional District FL-26
Number of Employees 1
NAICS code 211120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2623.23
Forgiveness Paid Date 2021-11-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1317252 Intrastate Non-Hazmat 2007-09-12 10500 2004 1 1 Auth. For Hire
Legal Name JOEL MARTINEZ
DBA Name -
Physical Address 1020 W 31TH STREET, HIALEAH, FL, 33012, US
Mailing Address 1020 W 31TH STREET, HIALEAH, FL, 33012, US
Phone (786) 346-4680
Fax -
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Companies related by officers

MARTINEZ JOEL

JOEL MARTINEZ MINISTRIES INC. - Inactive
Domestic Non-Profit (2020 - 2021)
JOEL MARTINEZ MINISTRIES INC. - Inactive
Domestic Non-Profit (2020 - 2021)
PREMIER WELLNESS DIRECT INC - Inactive
Domestic Profit (2008 - 2009)
PREMIER WELLNESS DIRECT INC - Inactive
Domestic Profit (2008 - 2009)
PREMIER WELLNESS DIRECT INC - Inactive
Domestic Profit (2008 - 2009)
ILAN'S EXOTIC PET SHOP CORP. - Inactive
Domestic Profit (2012 - 2013)
ILAN'S EXOTIC PET SHOP CORP. - Inactive
Domestic Profit (2012 - 2013)
DEBARGE CONSULTING GROUP L.L.C. - Inactive
Florida Limited Liability Co. (2018 - 2020)
OJOS DE AGUA HANDYMAN CORP - Inactive
Domestic Profit (2011 - 2012)
OJOS DE AGUA HANDYMAN CORP - Inactive
Domestic Profit (2011 - 2012)

SMITH ANN

VOLUSIA EDUCATORS ASSOCIATION, INCORPORATED - Inactive
Domestic Non-Profit (1970 - 2001)
VOLUSIA EDUCATORS ASSOCIATION, INCORPORATED - Inactive
Domestic Non-Profit (1970 - 2001)
BOYLES ACRYLIC, LLC - Inactive
Florida Limited Liability Co. (2005 - 2008)
KENNETH FUNK, LLC. - Inactive
Florida Limited Liability Co. (2006 - 2007)
DIMPLES WOMEN MOTORCYCLE CLUB INC. - Inactive
Domestic Non-Profit (2002 - 2003)
NAPLES RESERVE HOLDINGS LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)
UROLOGY SOLUTIONS, LLC - Inactive
Florida Limited Liability Co. (2008 - 2009)
S&D PAINTING, LLC - Inactive
Florida Limited Liability Co. (2005 - 2006)
ELAB CONSULTING SERVICES, INC. - Inactive
Foreign Profit (2011 - 2014)
VUONG VAN NGUYEN, INC. - Inactive
Domestic Profit (2009 - 2010)

Companies related by address

2709 BABBIT AVE, ORLANDO, FL, 32833

FRANK DEIAS, LLC. JOSE SANTOS RAMIERZ GARCIA LLC HEREMENEGILDO MARTINEZ, LLC. PEDRO RIZO HERNANDEZ LLC ARG TRANSPORTATION, LLC GABRIEL R MENDOZA, LLC. EDGAR Y ESPINOZA, LLC. LUIS DANIEL ORTEGA, LLC.

2709 BABBIT AVE, ORLANDO, FL, 32833

FRANK DEIAS, LLC. JOSE SANTOS RAMIERZ GARCIA LLC HEREMENEGILDO MARTINEZ, LLC. PEDRO RIZO HERNANDEZ LLC ARG TRANSPORTATION, LLC GABRIEL R MENDOZA, LLC. EDGAR Y ESPINOZA, LLC. LUIS DANIEL ORTEGA, LLC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated