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MARTELL BUSINESS, LLC - Florida Company Profile

Company Details

Entity Name: MARTELL BUSINESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARTELL BUSINESS, 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: 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: 27 Mar 2019 (6 years ago)
Document Number: L19000084608
FEI/EIN Number 83-4290423

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

Address: 19610 sw 86th ave, Cutler bay, FL, 33189-1905, US
Mail Address: 19610 sw 86th ave, Cutler bay, FL, 33189-1905, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REBOLTA CORPORATION, INC Agent -
MARTELL YERANNY Manager 19610 sw 86th ave, Cutler bay, FL, 331891905
MACIAS JANI Authorized Member 19610 sw 86th ave, Cutler bay, FL, 331891905

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-28 19610 sw 86th ave, Cutler bay, FL 33189-1905 -
CHANGE OF MAILING ADDRESS 2024-04-28 19610 sw 86th ave, Cutler bay, FL 33189-1905 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-03-25
Florida Limited Liability 2019-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5150848004 2020-06-27 0455 PPP 128 12 SW 20 ST, MIAMI, FL, 33175-1316
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 520
Loan Approval Amount (current) 520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33175-1316
Project Congressional District FL-28
Number of Employees 7
NAICS code 561210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
5406598507 2021-02-27 0455 PPS 12812 SW 20th St, Miami, FL, 33175-1356
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102512
Loan Approval Amount (current) 102512
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-1356
Project Congressional District FL-28
Number of Employees 8
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103281.54
Forgiveness Paid Date 2021-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State