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A. MARTINEZ & CO. FINANCIAL AUDITORS LLC - Florida Company Profile

Company Details

Entity Name: A. MARTINEZ & CO. FINANCIAL AUDITORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A. MARTINEZ & CO. FINANCIAL AUDITORS 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: 27 Jun 2008 (17 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L08000063043
FEI/EIN Number 263006937

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

Address: 2600 Douglas Road, Coral Gables, FL, 33134, US
Mail Address: 2600 Douglas Road, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ANDY C Manager 2600 Douglas Road, Coral Gables, FL, 33134
MARTINEZ ANDY Agent 2600 Douglas Road, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 2600 Douglas Road, PH-8, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-04-27 2600 Douglas Road, PH-8, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 2600 Douglas Road, PH-8, Coral Gables, FL 33134 -
LC AMENDMENT AND NAME CHANGE 2011-09-08 A. MARTINEZ & CO. FINANCIAL AUDITORS LLC -

Documents

Name Date
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-30
LC Amendment and Name Change 2011-09-08
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-06-17
ANNUAL REPORT 2009-04-30
Florida Limited Liability 2008-06-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State