MARTINEZ COMPANY, LLC - Florida Company Profile

Company Details

Entity Name:	MARTINEZ COMPANY, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MARTINEZ COMPANY, 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:	16 Jan 2007 (18 years ago)
Date of dissolution:	24 Sep 2010 (15 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (15 years ago)
Document Number:	L07000004787
FEI/EIN Number	208252403 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	473 LANCERS DRIVE, WINTER SPRINGS, FL, 32708
Mail Address:	473 LANCERS DRIVE, WINTER SPRINGS, FL, 32708
ZIP code:	32708
County:	Seminole
Place of Formation:	FLORIDA

Name	Role	Address
MARTINEZ CARLOS A	Manager	473 LANCERS DRIVE, WINTER SPRINGS, FL, 32708
MARTINEZ SHIRLEY	Manager	473 LANCERS DRIVE, WINTER SPRINGS, FL, 32708
MARTINEZ CARLOS A	Agent	473 LANCERS DRIVE, WINTER SPRINGS, FL, 32708

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4103177708

2020-05-01

0491

PPP

4013 CLARCONA OCOEE RD, ORLANDO, FL, 32810

Loan Status Date	2021-04-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9168
Loan Approval Amount (current)	9168
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ORLANDO, ORANGE, FL, 32810-1000
Project Congressional District	FL-10
Number of Employees	2
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9250.39
Forgiveness Paid Date	2021-03-31

Date of last update: 02 Apr 2025