| Entity Name: | ANTHONY MARTINEZ & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANTHONY MARTINEZ & ASSOCIATES, 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: | 18 Sep 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2010 (15 years ago) |
| Document Number: | L07000095409 |
| FEI/EIN Number |
272001325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8306 Mills Drive, Suite 501, Miami, FL, 33183, US |
| Mail Address: | 8306 Mills Drive, Suite 501, Miami, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INVESTMENT MANAGEMENT TRUST CORP. | Manager | - |
| Anthony Martinez & Associates (Legal Depar | Agent | 8306 Mills Drive, Miami, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000056092 | AMA EXPERTS | ACTIVE | 2020-05-20 | 2025-12-31 | - | 848 BRICKELL AVENUE, PH5, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 8306 Mills Drive, Suite 501, Miami, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 8306 Mills Drive, Suite 501, Miami, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | Anthony Martinez & Associates (Legal Department) | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 8306 Mills Drive, Suite 501, Miami, FL 33183 | - |
| REINSTATEMENT | 2010-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
