| Entity Name: | INVERSIONES MARTHA 2018 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES MARTHA 2018 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: | 03 Dec 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000378191 |
| FEI/EIN Number |
86-1280491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8333 W MCNAB RD, TAMARAC, FL, 33321, US |
| Mail Address: | 8333 W MCNAB RD, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Canizalez GUTIERREZ RAFAEL A | Manager | 8333 W MCNAB RD, TAMARAC, FL, 33321 |
| CORDERO NEILL | Manager | 8333 W MCNAB RD, TAMARAC, FL, 33321 |
| GRANADO JULIANNY | Manager | 8333 W MCNAB RD, TAMARAC, FL, 33321 |
| CANIZALEZ JESUS A | Manager | 8333 W MCNAB RD, TAMARAC, FL, 33321 |
| LEON JOSE | Agent | 8333 W MCNAB RD, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-23 | 8333 W MCNAB RD, SUITE 114 K, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-23 | 8333 W MCNAB RD, SUITE 114 K, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-23 | LEON, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-23 | 8333 W MCNAB RD, STE 114, TAMARAC, FL 33321 | - |
| LC AMENDMENT | 2021-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-08-23 |
| LC Amendment | 2021-10-12 |
| ANNUAL REPORT | 2021-09-08 |
| Florida Limited Liability | 2020-12-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
