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MARTINEZ & MORALES, LLC - Florida Company Profile

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Company Details

Entity Name: MARTINEZ & MORALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Oct 2013 (12 years ago)
Document Number: L13000152545
FEI/EIN Number 46-3994077
Address: 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134, US
Mail Address: 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES RAUL Managing Member 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134
MARTINEZ ANTONIO L Managing Member 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134
MORALES RAUL Agent 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134

Form 5500 Series

Employer Identification Number (EIN):
463994077
Plan Year:
2015
Number Of Participants:
3

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000113445 MARTINEZ MORALES EXPIRED 2013-11-18 2018-12-31 - 2600 DOUGLAS ROAD SUITE 305, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-02-26 2600 SOUTH DOUGLAS ROAD, SUITE 305, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-18 2600 SOUTH DOUGLAS ROAD, SUITE 305, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-24

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
119000.00
Total Face Value Of Loan:
119000.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$119,000
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$119,000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$119,965.22
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $96,100
Utilities: $1,200
Rent: $17,700
Healthcare: $4000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State