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LESTER MARTINEZ, LLC - Florida Company Profile

Company Details

Entity Name: LESTER MARTINEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LESTER MARTINEZ, 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: 13 Mar 2008 (17 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L08000026599
FEI/EIN Number 262167780

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 523 W 68TH ST APT-5, HIALEAH, FL, 33014, US
Mail Address: 523 W 68TH ST APT-5, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ LESTER President 523 W 68TH ST APT-5, HIALEAH, FL, 33014
MARTINEZ LESTER Agent 523 W 68TH ST APT-5, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-10-17 MARTINEZ, LESTER -
REINSTATEMENT 2017-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-12-23 523 W 68TH ST APT-5, HIALEAH, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2016-12-23 523 W 68TH ST APT-5, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2016-12-23 523 W 68TH ST APT-5, HIALEAH, FL 33014 -
REINSTATEMENT 2013-08-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2018-03-07
REINSTATEMENT 2017-10-17
AMENDED ANNUAL REPORT 2016-12-23
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-01-16
REINSTATEMENT 2013-08-27
ANNUAL REPORT 2009-02-24
Florida Limited Liability 2008-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3873028903 2021-04-28 0455 PPP 523 W 68th St Apt 5, Hialeah, FL, 33014-4928
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33014-4928
Project Congressional District FL-26
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20903.2
Forgiveness Paid Date 2021-09-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State