| Entity Name: | RICHIO & MARTINEZ ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICHIO & 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: |
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: | 02 Oct 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: | L07000100157 |
| FEI/EIN Number |
611540937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33126, US |
| Mail Address: | 12621 S.W. 23RD TERRACE, MIAMI, FL, 33175, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ISEL Y | Manager | 12621 S.W. 23RD TERRACE, MIAMI, FL, 33175 |
| RICHIO DANIELA | Managing Member | 12621 S.W. 23RD TERRACE, MIAMI, FL, 33175 |
| MARTINEZ ISEL Y | Agent | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-23 | 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-04-23 |
| Florida Limited Liability | 2007-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
