ILUMINADA MARTINEZ LLC - Florida Company Profile

Company Details

Entity Name:	ILUMINADA MARTINEZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ILUMINADA 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. 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 Oct 2015 (9 years ago)
Date of dissolution:	23 Sep 2016 (9 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (9 years ago)
Document Number:	L15000184224
Address:	112 LAKE PINE CIRCLE, APT. A-1, GREENACRES, FLORIDA, 33463
Mail Address:	112 LAKE PINE CIRCLE, APT. A-1, GREENACRES, FLORIDA, 33463
ZIP code:	33463
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
MARTINEZ ILUMINADA	Agent	112 LAKE PINE CIRCLE, GREENACRES, FLORIDA, FL, 33463

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Name	Date
Florida Limited Liability	2015-10-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7004888801

2021-04-21

0455

PPP

1396 W 43rd Pl, Hialeah, FL, 33012-5995

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18000
Loan Approval Amount (current)	18000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123130
Servicing Lender Name	MVB Bank, Inc.
Servicing Lender Address	301 Virginia Ave, FAIRMONT, WV, 26554-2777
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33012-5995
Project Congressional District	FL-26
Number of Employees	1
NAICS code	561720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	123130
Originating Lender Name	MVB Bank, Inc.
Originating Lender Address	FAIRMONT, WV
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18071.5
Forgiveness Paid Date	2021-09-17

Date of last update: 02 Apr 2025