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GUILLERMO MARTINEZ & ASSOCIATES, CPA, PLLC - Florida Company Profile

Company Details

Entity Name: GUILLERMO MARTINEZ & ASSOCIATES, CPA, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUILLERMO MARTINEZ & ASSOCIATES, CPA, PLLC 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: 14 May 2018 (7 years ago)
Document Number: L18000120049
FEI/EIN Number 83-0579466

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

Address: 10661 N KENDALL DR, MIAMI, FL, 33176, US
Mail Address: 10661 N KENDALL DR, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ GUILLERMO Manager 10661 N KENDALL DR, MIAMI, FL, 33176
MARTINEZ CAROLINA Authorized Member 10661 N KENDALL DR, MIAMI, FL, 33176
MARTINEZ GUILLERMO Agent 10661 N KENDALL DR, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-21 10661 N KENDALL DR, SUITE 206-A, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2019-03-21 10661 N KENDALL DR, SUITE 206-A, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-21 10661 N KENDALL DR, SUITE 206-A, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-03-21
Florida Limited Liability 2018-05-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6745767001 2020-04-07 0455 PPP 10661 North Kendall Drive Suite 206-A, MIAMI, FL, 33176
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31700
Loan Approval Amount (current) 31700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-0001
Project Congressional District FL-27
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31929.28
Forgiveness Paid Date 2021-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State