| Entity Name: | MARTINEZ-ASHKENAZI & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARTINEZ-ASHKENAZI & ASSOCIATES, 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: | 20 Mar 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Aug 2018 (7 years ago) |
| Document Number: | L14000046408 |
| FEI/EIN Number |
46-5160313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41st Street, MIAMI, FL, 33166, US |
| Mail Address: | 8200 NW 41st Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-ASHKENAZI NATALIE | Manager | 8200 NW 41st Street, MIAMI, FL, 33166 |
| MARTINEZ-ASHKENAZI NATALIE | Agent | 8200 NW 41st Street, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-26 | 8200 NW 41st Street, Suite 200, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-26 | 8200 NW 41st Street, Suite 200, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-26 | 8200 NW 41st Street, Suite 200, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-01-19 |
| LC Amendment | 2018-08-13 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5881867704 | 2020-05-01 | 0455 | PPP | 21141 SW 88TH CT, CUTLER BAY, FL, 33189-3710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
