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MARTINEZ & ASSOCIATES INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MARTINEZ & ASSOCIATES INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARTINEZ & ASSOCIATES INVESTMENTS, 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: 22 Sep 2006 (19 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L06000093442
FEI/EIN Number 383750706

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

Address: 18450 PINES BLVD., SUITE 104, PEMBROKE PINES, FL, 33029
Mail Address: 18450 PINES BLVD., SUITE 104, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ERNESTO Managing Member 18450 PINES BLVD., SUITE 104, PEMBROKE PINES, FL, 33029
ANGELO & BANTA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 18450 PINES BLVD., SUITE 104, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2012-01-06 18450 PINES BLVD., SUITE 104, PEMBROKE PINES, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-01-06
ADDRESS CHANGE 2011-04-28
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State