| Entity Name: | MARTINEZ TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARTINEZ TRADING, 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. |
| 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: | 05 Dec 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000219537 |
| FEI/EIN Number |
82-3503092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 620 NW 109TH AVE., 4, MIAMI, FL, 33172, US |
| Mail Address: | 620 NW 109TH AVE., 4, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| MARTINEZ ROBERTO R | Authorized Member | 620 NW 109TH AVE. #4, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-01 | UNITED STATES CORPORATION AGENTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC NAME CHANGE | 2017-07-18 | MARTINEZ TRADING, LLC | - |
| LC NAME CHANGE | 2017-05-30 | MARTINEZ RECOVERY, LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-11-01 |
| LC Name Change | 2017-07-18 |
| LC Name Change | 2017-05-30 |
| Florida Limited Liability | 2016-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
