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MARTINEZ GROUP ENTERPRISES LLC - Florida Company Profile

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Company Details

Entity Name: MARTINEZ GROUP ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARTINEZ GROUP ENTERPRISES 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: 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: 22 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2019 (6 years ago)
Document Number: L16000057752
FEI/EIN Number 81-1864196

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

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

Key Officers & Management

Name Role Address
MARTINEZ CHRISTIAN J President 4349 WYNDCLIFF CIRCLE, ORLANDO, FL, 32817
MARTINEZ GROUP ENTERPRISES LLC Agent -

Form 5500 Series

Employer Identification Number (EIN):
811864196
Plan Year:
2023
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
40
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000061843 MGE LOGISTICS ACTIVE 2020-06-03 2030-12-31 - 5227 WATERSIDE VISTA LANE, SAINT CLOUD, FL, 34771

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-27 4349 WYNDCLIFF CIRCLE, ORLANDO, FL 32817 -
REINSTATEMENT 2019-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-09-10 - -
REGISTERED AGENT NAME CHANGED 2018-09-10 martinez group enterprises llc -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
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

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2020-05-22
Operation Classification:
Auth. For Hire, Private(Property)
Drivers:
20
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State