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RICHIO AND MARTINEZ LLC - Florida Company Profile

Company Details

Entity Name: RICHIO AND MARTINEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICHIO AND 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: 09 Sep 2008 (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: L08000085528
FEI/EIN Number 300524566

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

Address: 1990 MAIN STREET, 750, SARASOTA, FL, 34236, US
Mail Address: 12621 S.W. 23 TERRACE, MIAMI, FL, 33175, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ISEL Managing Member 12621 SW 23 TERRACE, MIAMI, FL, 33175
Martinez Isel Y Managing Member 12621 S.W. 23 TERRACE, MIAMI, FL, 33175
MARTINEZ ISEL Y Agent 12621 SW 23RD TERRACE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2011-07-05 1990 MAIN STREET, 750, SARASOTA, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2011-07-05 1990 MAIN STREET, 750, SARASOTA, FL 34236 -
REINSTATEMENT 2011-07-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2010-08-19 12621 SW 23RD TERRACE, MIAMI, FL 33175 -
LC AMENDMENT 2010-08-19 - -
CANCEL ADM DISS/REV 2009-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-03-13
REINSTATEMENT 2011-07-05
LC Amendment 2010-08-19
REINSTATEMENT 2009-10-15
Florida Limited Liability 2008-09-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State