Entity Name: | MARTIN CHAN INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MARTIN CHAN INVESTMENTS, 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: | 25 Mar 2013 (12 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 21 Jul 2021 (4 years ago) |
Document Number: | L13000044106 |
FEI/EIN Number |
46-2463352
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2655 SW Greenwich Way, Palm City, FL, 34990, US |
Mail Address: | 2655 SW Greenwich Way, Palm City, FL, 34990, US |
ZIP code: | 34990 |
County: | Martin |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTIN KARL D | Managing Member | 2655 SW Greenwich Way, Palm City, FL, 34990 |
Chan Kok Sim | Managing Member | 2655 SW Greenwich Way, Palm City, FL, 34990 |
Martin Karl D | Agent | 2655 SW Greenwich Way, Palm City, FL, 34990 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000096489 | I HOME EXPRESS | EXPIRED | 2014-09-22 | 2019-12-31 | - | 7479 CENTRAL INDUSTRIAL DR, WEST PALM BEACH, FL, 33404 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2025-03-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-07-21 | 2655 SW Greenwich Way, Palm City, FL 34990 | - |
CHANGE OF MAILING ADDRESS | 2021-07-21 | 2655 SW Greenwich Way, Palm City, FL 34990 | - |
REGISTERED AGENT NAME CHANGED | 2021-07-21 | Martin, Karl D | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-07-21 | 2655 SW Greenwich Way, Palm City, FL 34990 | - |
REINSTATEMENT | 2021-07-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REINSTATEMENT | 2015-06-16 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-05 |
ANNUAL REPORT | 2023-01-19 |
ANNUAL REPORT | 2022-03-04 |
REINSTATEMENT | 2021-07-21 |
REINSTATEMENT | 2015-06-16 |
Florida Limited Liability | 2013-03-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State