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IVELISSE T MARTINEZ SUAREZ LLC - Florida Company Profile

Company Details

Entity Name: IVELISSE T MARTINEZ SUAREZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IVELISSE T MARTINEZ SUAREZ 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: 11 May 2017 (8 years ago)
Date of dissolution: 22 Jan 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Jan 2018 (7 years ago)
Document Number: L17000104842
FEI/EIN Number 82-1484654

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

Address: 460 NE 194TH TERR, MIAMI, FL, 33179
Mail Address: PO BOX 610322, NORTH MIAMI, FL, 33261, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ SUAREZ IVELISSE T Manager 460 NE 194TH TERR, MIAMI, FL, 33179
VERA MARTINEZ PAOLA K Authorized Person 460 NE 194TH TERR, MIAMI, FL, 33179
MARTINEZ IVELISSE T Agent 460 NE 194TH TERR, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CONVERSION 2018-01-22 - CONVERSION MEMBER. RESULTING CORPORATION WAS P18000007180. CONVERSION NUMBER 500000178245

Documents

Name Date
ANNUAL REPORT 2018-01-22
Florida Limited Liability 2017-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State