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MARTINEZ GROUP HOME, LLC - Florida Company Profile

Company Details

Entity Name: MARTINEZ GROUP HOME, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARTINEZ GROUP HOME, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Oct 2013 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Aug 2021 (4 years ago)
Document Number: L13000148877
FEI/EIN Number 46-3935255

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14918 SW 15 LN, MIAMI, FL, 33185, US
Mail Address: 14918 SW 15 LN, MIAMI, FL, 33194, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ NELSON MAIKEL Agent 14918 sw 15 lane, MIAMI, FL, 33194
MARTINEZ NELSON MAIKEL Authorized Member 14918 SW 15 LN, MIAMI, FL, 33185
ONA TANIA C Authorized Member 14918 SW 15 LN, MIAMI, FL, 33185
MARTINEZ NELSON L Manager 14918 SW 15 LN, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-08-10 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-09 14918 sw 15 lane, MIAMI, FL 33194 -
CHANGE OF MAILING ADDRESS 2018-08-03 14918 SW 15 LN, MIAMI, FL 33185 -
LC AMENDMENT 2016-09-12 - -
LC AMENDMENT 2013-12-04 - -
CHANGE OF PRINCIPAL ADDRESS 2013-12-04 14918 SW 15 LN, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-11
LC Amendment 2021-08-10
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5300318702 2021-04-02 0455 PPP 14918 SW 15th Ln, Miami, FL, 33194-2534
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45290
Loan Approval Amount (current) 45290
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33194-2534
Project Congressional District FL-28
Number of Employees 4
NAICS code 621610
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 45706.92
Forgiveness Paid Date 2022-03-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State