| Entity Name: | I BY ANA MARTINEZ DESIGNS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
I BY ANA MARTINEZ DESIGNS 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: | 06 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Mar 2020 (5 years ago) |
| Document Number: | L15000023238 |
| FEI/EIN Number |
47-3143501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33 SW 2ND AV., suite 603, MIAMI, FL 33130 |
| Mail Address: | 33 SW 2ND AV., suite 603, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, ANA J | Agent | 33 SW 2ND AV., suite 603, MIAMI, FL 33130 |
| MARTINEZ, ANA J | Managing Member | 33 SW 2ND AV., suite 603 MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 33 SW 2ND AV., suite 603, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2020-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 33 SW 2ND AV., suite 603, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 33 SW 2ND AV., suite 603, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | MARTINEZ, ANA J | - |
| REINSTATEMENT | 2017-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-28 |
| AMENDED ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-02 |
| REINSTATEMENT | 2020-03-19 |
| REINSTATEMENT | 2018-12-14 |
| REINSTATEMENT | 2017-04-25 |
| Florida Limited Liability | 2015-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7196687710 | 2020-05-01 | 0455 | PPP | 33 SW 2 AVE 603, Miami, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
