| Entity Name: | SAN MARTIN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN MARTIN 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: |
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: | 07 Jan 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jun 2024 (8 months ago) |
| Document Number: | L14000003081 |
| FEI/EIN Number |
99-3616035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12328 SW 132ND CT, MIAMI, FL, 33186, US |
| Mail Address: | 12328 SW 132ND CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MONTALVO MARTIN J | Managing Member | 12328 SW 132ND CT, MIAMI, FL, 33186 |
| CRUZ DE MARTINEZ YOLORIS C | Managing Member | 12328 SW 132ND CT, MIAMI, FL, 33186 |
| MARTINEZ MONTALVO MARTIN JMGRM | Agent | 12328 SW 132ND CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-27 | 12328 SW 132ND CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-27 | MARTINEZ MONTALVO, MARTIN J, MGRM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-27 | 12328 SW 132ND CT, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2024-06-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-06-27 | 12328 SW 132ND CT, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-11-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-27 |
| LC Amendment | 2014-11-21 |
| Florida Limited Liability | 2014-01-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
