CARLOS MARTINEZ & ASSOCIATES FINANCIAL SERVICES LLC - Florida Company Profile
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| Entity Name: | CARLOS MARTINEZ & ASSOCIATES FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS MARTINEZ & ASSOCIATES FINANCIAL SERVICES 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: | 08 Mar 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000060715 |
| FEI/EIN Number |
82-4759976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12001 SW 128TH CT, STE 102, MIAMI, FL, 33186, US |
| Mail Address: | 12001 SW 128TH CT, STE 102, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Carlos J | Auth | 12001 SW 128TH CT STE 102, MIAMI, FL, 33186 |
| Unlimited Registered Agent | Agent | 12001 SW 128TH CT., MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000109616 | CR FINANCIAL CAPITAL | EXPIRED | 2018-10-08 | 2023-12-31 | - | 12001 SW 128TH CT, STE 102, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-08-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-12 | Unlimited Registered Agent | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 12001 SW 128TH CT., SUITE 102, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-19 |
| REINSTATEMENT | 2020-08-12 |
| Florida Limited Liability | 2018-03-08 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State