| Entity Name: | MARTINEZ GROUP ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2019 (5 years ago) |
| Document Number: | L16000057752 |
| FEI/EIN Number | 81-1864196 |
| Address: | 4349 WYNDCLIFF CIRCLE, ORLANDO, FL, 32817 |
| Mail Address: | 5227 Waterside Vista Lane, Saint Cloud, FL, 34771, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTINEZ GROUP ENTERPRISES LLC 401(K) PLAN | 2023 | 811864196 | 2024-07-23 | MARTINEZ GROUP ENTERPRISES | 43 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 492110 |
| Sponsor’s telephone number | 4079288689 |
| Plan sponsor’s address | 5227 WATERSIDE VISTA LN, SAINT CLOUD, FL, 34771 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| MARTINEZ GROUP ENTERPRISES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CHRISTIAN J | President | 4349 WYNDCLIFF CIRCLE, ORLANDO, FL, 32817 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000061843 | MGE LOGISTICS | ACTIVE | 2020-06-03 | 2025-12-31 | No data | 4349 WYNDCLIFF CIR, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-27 | 4349 WYNDCLIFF CIRCLE, ORLANDO, FL 32817 | No data |
| REINSTATEMENT | 2019-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-09-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-09-10 | martinez group enterprises llc | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-03 |
| REINSTATEMENT | 2019-10-06 |
| REINSTATEMENT | 2018-09-10 |
| Florida Limited Liability | 2016-03-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
