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MARTINEZ, SOBALVARRO PROPERTY HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: MARTINEZ, SOBALVARRO PROPERTY HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARTINEZ, SOBALVARRO PROPERTY HOLDINGS 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: 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: 26 Nov 2019 (5 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: L19000292102
FEI/EIN Number 84-3951149

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

Address: 3100 NW 72ND, SUITE 108, MIAMI, FL, 33122, US
Mail Address: 3100 NW 72ND, SUITE 108, MIAMI,FLORIDA, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ DAYEN Manager 7457 NW 101ST, DORAL, FL, 33178
MARTINEZ ENOC J Manager 7457 NW 101 AV, DORAL, FL, 33178
MARTINEZ DAYEN Agent 7457 NW 101ST AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-04-06 - -
REGISTERED AGENT NAME CHANGED 2021-04-06 MARTINEZ, DAYEN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2020-03-06 - -

Documents

Name Date
REINSTATEMENT 2021-04-06
LC Amendment 2020-03-06
Florida Limited Liability 2019-11-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1010539001 2021-05-12 0455 PPP 3100 NW 72nd Ave N/A, Miami, FL, 33122-1351
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98750
Loan Approval Amount (current) 98750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33122-1351
Project Congressional District FL-26
Number of Employees 10
NAICS code 236116
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 99007.02
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State