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MARTIN LOPEZ LLC - Florida Company Profile

Company Details

Entity Name: MARTIN LOPEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARTIN LOPEZ 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: 18 Feb 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000034649
FEI/EIN Number 81-1538316

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

Address: 1051 NE 86TH ST, MIAMI, FL, 33138, US
Mail Address: 1051 NE 86TH ST, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ LOPEZ DAIRON Authorized Member 1051 NE 86TH ST, MIAMI, FL, 33138
MARTINEZ LOPEZ DAIRON Agent 1051 NE 86TH ST, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-29 1051 NE 86TH ST, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2017-03-29 1051 NE 86TH ST, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-29 1051 NE 86TH ST, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2017-03-29
Florida Limited Liability 2016-02-18

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1499069 Intrastate Non-Hazmat 2006-04-06 - - 1 1 Private(Property)
Legal Name MARTIN LOPEZ
DBA Name -
Physical Address 60 JIM KULECY DRIVE APT 506, LABELLE, FL, 33935, US
Mailing Address PO BOX 506, FELDA, FL, 33930, US
Phone (863) 673-4443
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 May 2025

Sources: Florida Department of State