| Entity Name: | DANIEL MARTINEZ CPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL MARTINEZ CPA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Aug 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Aug 2015 (10 years ago) |
| Document Number: | L06000080142 |
| FEI/EIN Number |
900445430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 NW 84TH AVE, MIAMI, FL, 33126 |
| Mail Address: | 1300 NW 84th Ave, Doral, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DANIEL | Managing Member | 1300 NW 84TH AVE, MIAMI, FL, 33126 |
| MARTINEZ DANIEL | Agent | 1300 NW 84TH AVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000064763 | BIZCPAS | ACTIVE | 2013-06-26 | 2029-12-31 | - | 1300 NW 84TH AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2015-08-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 1300 NW 84TH AVE, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-25 | 1300 NW 84TH AVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-25 | 1300 NW 84TH AVE, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-04 |
| LC Amendment | 2015-08-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2543727701 | 2020-05-01 | 0455 | PPP | 9041 SW 41ST ST, MIAMI, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
