| Entity Name: | DAVID MARTINEZ TAX ITIN & EIN SERVICE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Nov 2007 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L07000112146 |
| FEI/EIN Number | 270079367 |
| Address: | 25 HOMESTEAD RD NORTH, STE 13, LEHIGH ACRES, FL, 33936 |
| Mail Address: | 25 HOMESTEAD RD NORTH, STE 13, LEHIGH ACRES, FL, 33936 |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID MARTINEZ EUGENIO M | Agent | 25 HOMESTEAD RD NORTH STE 13, LEHIGH ACRES, FL, 33936 |
| Name | Role | Address |
|---|---|---|
| DAVID MARTINEZ EUGENIO | Manager | 25 HOMESTEAD RD NORTH STE 13, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-19 | DAVID MARTINEZ, EUGENIO M | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-02 | 25 HOMESTEAD RD NORTH, STE 13, LEHIGH ACRES, FL 33936 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-02 | 25 HOMESTEAD RD NORTH, STE 13, LEHIGH ACRES, FL 33936 | No data |
| REINSTATEMENT | 2010-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2010-06-15 | DAVID MARTINEZ TAX ITIN & EIN SERVICE, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-15 | 25 HOMESTEAD RD NORTH STE 13, LEHIGH ACRES, FL 33936 | No data |
| CANCEL ADM DISS/REV | 2009-10-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000112033 | LAPSED | 1000000650397 | LEE | 2015-01-06 | 2025-01-22 | $ 967.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13001625939 | LAPSED | 1000000546611 | LEE | 2013-10-18 | 2023-11-07 | $ 451.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-02-02 |
| REINSTATEMENT | 2010-10-04 |
| LC Amendment and Name Change | 2010-06-15 |
| REINSTATEMENT | 2009-10-13 |
| REINSTATEMENT | 2008-11-24 |
| Florida Limited Liability | 2007-11-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
