| Entity Name: | ESTRADA-MARTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ESTRADA-MARTY, 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: |
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: | 24 Apr 2020 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 May 2020 (5 years ago) |
| Document Number: | L20000112136 |
| FEI/EIN Number |
85-0876453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13432 SW 108TH ST. CIR N, MIAMI, FL 33186 |
| Mail Address: | 13432 SW 108TH ST. CIR N, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESTRADA-MARTY, LLC 401(K) PLAN | 2023 | 850876453 | 2024-05-08 | ESTRADA-MARTY, LLC | 3 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-08 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 7865850128 |
| Plan sponsor’s address | 13432 SW 108TH ST. CIR N, MIAMI, FL, 33186 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MORALES REYES, CHRISTIAN A | Agent | 13432 SW 108TH ST. CIR N, MIAMI, FL 33186 |
| MARTY RIVERA, MICHELLE M | Authorized Member | 13432 SW 108TH ST. CIR N, MIAMI, FL 33186 |
| ESTRADA CRUZ, YISEL D | Authorized Member | 19128 SW 132nd Place, Miami, FL 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2020-05-26 | ESTRADA-MARTY, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-17 |
| LC Name Change | 2020-05-26 |
| Florida Limited Liability | 2020-04-24 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
