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E.L. MARTINEZ INVESTIGATIONS, LLC - Florida Company Profile

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Company Details

Entity Name: E.L. MARTINEZ INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E.L. MARTINEZ INVESTIGATIONS, 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: 27 Nov 2013 (12 years ago)
Document Number: L13000166127
FEI/EIN Number 46-4199062

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

Address: 8374 Market Street #176, BRADENTON, FL, 34202, US
Mail Address: 8374 MARKET STREET, #176, BRADENTON, FL, 34202
ZIP code: 34202
City: Bradenton
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martinez Leo Auth 8374 MARKET STREET, BRADENTON, FL, 34202
MORIARTY BRENDEN SESQ. Agent 1001 THIRD AVENUE WEST, BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 8374 Market Street #176, BRADENTON, FL 34202 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
16000.00
Total Face Value Of Loan:
16000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,413
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,413
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,437.2
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $2,413

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Date of last update: 03 Jul 2025

Sources: Florida Department of State