| Entity Name: | MARTHA REY RETAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARTHA REY RETAIL, 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: | 16 Oct 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L08000097832 |
| FEI/EIN Number |
263553923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 725 sw 25th rd, MIAMI, FL, 33129, US |
| Mail Address: | 725 sw 25th rd, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORGOL TIMOTHY W | Managing Member | 725 sw 25th rd, MIAMI, FL, 33129 |
| GORGOL TIMOTHY W | Agent | 725 sw 25th rd, MIAMI, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000083702 | INDIE SOUL | EXPIRED | 2013-08-22 | 2018-12-31 | - | 1749 NE MIAMI CT, 609, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-17 | 725 sw 25th rd, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-17 | 725 sw 25th rd, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-17 | 725 sw 25th rd, MIAMI, FL 33129 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000581134 | ACTIVE | 1000000758368 | DADE | 2017-10-10 | 2037-10-20 | $ 1,058.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-03-20 |
| Florida Limited Liability | 2008-10-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
