| Entity Name: | TREM BALA MARTINEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREM BALA MARTINEZ 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: | 10 Nov 2017 (7 years ago) |
| Date of dissolution: | 24 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jul 2020 (5 years ago) |
| Document Number: | L17000233493 |
| FEI/EIN Number |
82-3417384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11604 ACOSTA AVENUE, ORLANDO, FL, 32836, US |
| Mail Address: | 11604 ACOSTA AVENUE, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SILVEIRA RICARDO | Authorized Member | 11604 ACOSTA AVENUE, ORLANDO, FL, 32836 |
| THOME N MARTINEZ ADRIANA | Authorized Member | 11604 ACOSTA AVENUE, ORLANDO, FL, 32836 |
| SILVEIRA RICARDO | Agent | 11604 ACOSTA AVENUE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-24 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-21 |
| Florida Limited Liability | 2017-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
