| Entity Name: | GRUPO MARTELL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Jul 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2022 (3 years ago) |
| Document Number: | L12000088607 |
| FEI/EIN Number | 46-0535846 |
| Address: | 749 Vista Meadows Dr, Weston, FL 33327 |
| Mail Address: | 749 Vista Meadows Dr, Weston, FL 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Neuman, Bernardo G | Agent | 749 Vista Meadows Dr, Weston, FL 33327 |
| Name | Role | Address |
|---|---|---|
| NEUMAN, BERNARDO G | President | 749 Vista Meadows Dr, Weston, FL 33327 |
| Name | Role | Address |
|---|---|---|
| GUERRA NEUMAN, PATRICIA | Vice President | 749 Vista Meadows Dr, Weston, FL 33327 |
| Name | Role | Address |
|---|---|---|
| NEUMAN GUERRA, PATRICIA | Director | 781 TANGLEWOOD CIR, WESTON, FL 33327 |
| NEUMAN MORENO, CRISTINA | Director | 749 Vista Meadows Dr, Weston, FL 33327 |
| NEUMAN GUERRA, ANDREINA | Director | 749 Vista Meadows Dr, Weston, FL 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 749 Vista Meadows Dr, Weston, FL 33327 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | Neuman, Bernardo G | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 749 Vista Meadows Dr, Weston, FL 33327 | No data |
| REINSTATEMENT | 2022-01-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 749 Vista Meadows Dr, Weston, FL 33327 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| LC AMENDMENT | 2014-06-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-15 |
| REINSTATEMENT | 2022-01-24 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
