| Entity Name: | DANIEL D. MARTINEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL D. MARTINEZ 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: | 05 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2019 (6 years ago) |
| Document Number: | L14000076428 |
| FEI/EIN Number |
46-5703574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1720 1ST ST SE, RUSKIN, FL, 33570 |
| Mail Address: | 1720 1ST ST SE, RUSKIN, FL, 33570 |
| ZIP code: | 33570 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DANIEL D | Manager | 1720 1ST ST SE, RUSKIN, FL, 33570 |
| Martinez Daniel D | Agent | 1720 1st Street S.E, Ruskin, FL, 33570 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000005244 | TRIPLE J ENTERPRISES | ACTIVE | 2015-01-15 | 2029-12-31 | - | 1720 1ST STREET S.E., RUSKIN, FL, 33570 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 1720 1ST ST SE, RUSKIN, FL 33570 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 1720 1ST ST SE, RUSKIN, FL 33570 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | 1720 1ST ST SE, RUSKIN, FL 33570 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | 1720 1ST ST SE, RUSKIN, FL 33570 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-22 | Martinez, Daniel D | - |
| REINSTATEMENT | 2019-10-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-22 | 1720 1st Street S.E, Ruskin, FL 33570 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-10 |
| AMENDED ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2020-04-03 |
| REINSTATEMENT | 2019-10-22 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6677947200 | 2020-04-28 | 0455 | PPP | 1720 1st Street SE, RUSKIN, FL, 33570 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
