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DANIEL MARTINEZ CPA, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
MARTINEZ DANIEL Managing Member 1300 NW 84TH AVE, MIAMI, FL, 33126
MARTINEZ DANIEL Agent 1300 NW 84TH AVE, MIAMI, FL, 33126

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
46000.00
Total Face Value Of Loan:
196000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18315.00
Total Face Value Of Loan:
18315.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18315
Current Approval Amount:
18315
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18523.4

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Date of last update: 01 Jul 2025

Sources: Florida Department of State