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MARTINEZ LEGACY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MARTINEZ LEGACY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARTINEZ LEGACY INVESTMENTS, 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: 20 Jul 2020 (5 years ago)
Document Number: L20000209673
FEI/EIN Number 86-3290967

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

Address: 1673 VIA LAGO DRIVE, LAKELAND, FL, 33810, US
Mail Address: 1673 VIA LAGO DRIVE, LAKELAND, FL, 33810, US
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Heinzerling Cristina Vice President 1673 Via Lago Drive, Lakeland, FL, 33810
MARTINEZ FRANCISCO President 1673 VIA LAGO DRIVE, LAKELAND, FL, 33810
MARTINEZ FRANCISCO Agent 1673 Via Lago Drive, Lakeland, FL, 33810

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-16 1673 Via Lago Drive, Lakeland, FL 33810 -
CHANGE OF PRINCIPAL ADDRESS 2020-12-01 1673 VIA LAGO DRIVE, LAKELAND, FL 33810 -
CHANGE OF MAILING ADDRESS 2020-12-01 1673 VIA LAGO DRIVE, LAKELAND, FL 33810 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-16
Florida Limited Liability 2020-07-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State