| Entity Name: | MARTINEZ USA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARTINEZ USA ENTERPRISES 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: | 23 Apr 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L19000103719 |
| FEI/EIN Number |
83-4591449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8140 SW 37TH TER, MIAMI, FL, 33155 |
| Mail Address: | 8140 SW 37TH TER, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JOSE A | Authorized Member | 8140 SW 37TH TER, MIAMI, FL, 33155 |
| MARTINEZ JOSE A | Agent | 8140 SW 37TH TER, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000053013 | YOKO'S JAPANESE AND SUSHI BAR | EXPIRED | 2019-04-30 | 2024-12-31 | - | 9837 SW 184 STREET, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000630289 | ACTIVE | 1000000909375 | DADE | 2021-12-06 | 2041-12-08 | $ 1,004.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-03 |
| Florida Limited Liability | 2019-04-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
