| Entity Name: | MARTELL INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARTELL INVESTMENT GROUP 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: | 18 Jun 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2018 (7 years ago) |
| Document Number: | L14000097421 |
| FEI/EIN Number |
47-1129223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7801 W 26th Ave, Hialeah, FL, 33016, US |
| Mail Address: | 7801 W 26th Ave, Hialeah, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCOME TAX BY OSCAR | Agent | 10912 SW 25 ST, MIAMI, FL, 33165 |
| MARTELL CLARA | Manager | 18021 NW 52 AVE, MIAMI GARDENS, FL, 33055 |
| MARTELL JUAN | Manager | 18021 NW 52 AVE, MIAMI GARDENS, FL, 33055 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000147938 | MIG CNC CUTS AND SERVICES | ACTIVE | 2020-11-18 | 2025-12-31 | - | 18021 NW 52ND AVE, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 7801 W 26th Ave, Hialeah, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 7801 W 26th Ave, Hialeah, FL 33016 | - |
| REINSTATEMENT | 2018-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-17 | INCOME TAX BY OSCAR | - |
| REINSTATEMENT | 2015-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-27 |
| AMENDED ANNUAL REPORT | 2020-09-24 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-03 |
| REINSTATEMENT | 2018-10-23 |
| ANNUAL REPORT | 2017-08-11 |
| REINSTATEMENT | 2016-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
