| Entity Name: | DAVID MARTINEZ TAX ITIN & EIN SERVICE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVID MARTINEZ TAX ITIN & EIN SERVICE, 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: | 05 Nov 2007 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L07000112146 |
| FEI/EIN Number |
270079367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 25 HOMESTEAD RD NORTH STE 13, LEHIGH ACRES, FL, 33936 |
| DAVID MARTINEZ EUGENIO M | Agent | 25 HOMESTEAD RD NORTH STE 13, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-19 | DAVID MARTINEZ, EUGENIO M | - |
| CHANGE OF MAILING ADDRESS | 2011-02-02 | 25 HOMESTEAD RD NORTH, STE 13, LEHIGH ACRES, FL 33936 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-02 | 25 HOMESTEAD RD NORTH, STE 13, LEHIGH ACRES, FL 33936 | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2010-06-15 | DAVID MARTINEZ TAX ITIN & EIN SERVICE, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-15 | 25 HOMESTEAD RD NORTH STE 13, LEHIGH ACRES, FL 33936 | - |
| CANCEL ADM DISS/REV | 2009-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
