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MARTINEZ USA TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: MARTINEZ USA TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARTINEZ USA TRANSPORT 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: 14 Sep 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Feb 2024 (a year ago)
Document Number: L20000278833
FEI/EIN Number 85-3033759

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

Address: 275 FONTAINEBLEAU BLVD, MIAMI, FL, 33172, US
Mail Address: 7160 Foxbrick Ln, Humble, TX, 77338, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
martinez arian d Agent 275 FONTAINEBLEAU BLVD, MIAMI, FL, 33172
ARIAN DE JESUS MARTINEZ Authorized Member 7160 Foxbrick Ln, Humble, TX, 77338
GOMEZ LEON MASIEL Vice President 7160 Foxbrick Ln, Humble, TX, 77338

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-12 820 WEST 34TH STREET, HIALEAH, FL 33012 -
REINSTATEMENT 2024-02-21 - -
CHANGE OF MAILING ADDRESS 2024-02-21 820 WEST 34TH STREET, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2024-02-21 martinez , arian de jesus -
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 820 WEST 34TH STREET, HIALEAH, FL 33012 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
REINSTATEMENT 2024-02-21
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-08-18
Florida Limited Liability 2020-09-14

Date of last update: 01 May 2025

Sources: Florida Department of State