| Entity Name: | INES MARTINS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INES MARTINS GROUP, 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: | 30 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L13000015755 |
| FEI/EIN Number |
46-2008985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NE 1st ave, MIAMI, FL, 33137, US |
| Mail Address: | 3250 NE 1st ave, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INES MARTINS | Managing Member | 3250 NE 1st ave, MIAMI, FL, 33137 |
| SMF LAW | Agent | 500 South Dixie Highway, CORAL GABLES, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-09 | 500 South Dixie Highway, SUITE 304, CORAL GABLES, FL 33136 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-30 | SMF LAW | - |
| LC AMENDMENT AND NAME CHANGE | 2015-06-23 | INES MARTINS GROUP, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-14 | 3250 NE 1st ave, suite 305, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-14 | 3250 NE 1st ave, suite 305, MIAMI, FL 33137 | - |
| LC AMENDMENT | 2013-02-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-30 |
| LC Amendment and Name Change | 2015-06-23 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-14 |
| LC Amendment | 2013-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6169197400 | 2020-05-14 | 0455 | PPP | 3250 NE 1ST AVE STE 305, MIAMI, FL, 33137-4295 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
