Search icon

ISMAEL MARTINEZ, LLC - Florida Company Profile

Company Details

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

ISMAEL MARTINEZ, 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: 22 Feb 2021 (4 years ago)
Document Number: L21000086404
FEI/EIN Number 86-2353484

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

Address: 6608 Duval Avenue, West Palm Beach, FL, 33410, US
Mail Address: 6608 Duval Avenue, West Palm Beach, FL, 33411, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ISMAEL Manager 6608 Duval Avenue, West Palm Beach, FL, 33411
MARTINEZ ISMAEL Agent 6608 Duval Avenue, West Palm Beach, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-26 6608 Duval Avenue, West Palm Beach, FL 33410 -
CHANGE OF MAILING ADDRESS 2024-03-26 6608 Duval Avenue, West Palm Beach, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-26 6608 Duval Avenue, West Palm Beach, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-01-24
Florida Limited Liability 2021-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6224049005 2021-05-22 0455 PPP 9207 SW 148th Ct, Miami, FL, 33196-4130
Loan Status Date 2023-03-16
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7250
Loan Approval Amount (current) 7250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33196-4130
Project Congressional District FL-28
Number of Employees 1
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State