| Entity Name: | IMMOBILIARIA MARTINEZ Y CASTRO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
IMMOBILIARIA MARTINEZ Y CASTRO USA, 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: | 04 Feb 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L11000015170 |
| FEI/EIN Number |
45-1997596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 SOUTH DIXIE HWY, pompano beach, FL 33060 |
| Mail Address: | 410 south dixie hwy, pompano beach, FL 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX DOORS, LLC | Agent | - |
| Urbaez, Edgar R | Manager | 410 SOUTH DIXIE HWY, pompano beach, FL 33060 |
| Urbaez, Edgar R | President | 410 SOUTH DIXIE HWY, pompano beach, FL 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-02 | 410 SOUTH DIXIE HWY, pompano beach, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-02 | 410 SOUTH DIXIE HWY, pompano beach, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 15800 PINES BLVD, STE 317, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-13 | TAX DOORS LLC | - |
| LC AMENDMENT | 2014-08-18 | - | - |
| LC AMENDMENT | 2014-05-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-01-13 |
| LC Amendment | 2014-08-18 |
| LC Amendment | 2014-05-23 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-17 |
| Florida Limited Liability | 2011-02-04 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
