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BONILLA & MARTINEZ INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: BONILLA & MARTINEZ INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BONILLA & MARTINEZ 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Jun 2015 (10 years ago)
Date of dissolution: 18 Oct 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Oct 2018 (7 years ago)
Document Number: L15000112414
FEI/EIN Number 47-4755132

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10815 SW 88 ST, APTO 143, MIAMI, FL, 33176
Mail Address: 10815 SW 88 ST, APTO 143, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONILLA DIEGO FSR Manager 10815 SW 88 ST APTO 143, MIAMI, FL, 33176
MARTINEZ JONNATHAN SSR Manager 10815 SW 88 ST APTO 143, MIAMI, FL, 33176
GAITAN FRANKLIN ASR Agent 2201 W PROSPECT RD, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-10-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-10-18
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-03
Florida Limited Liability 2015-06-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State