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LUIS MARTINEZ LLC

LUIS MARTINEZ LLC - Florida Company Profile

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Company Details

Entity Name:	LUIS MARTINEZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LUIS 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:	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:	11 May 2021 (4 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L21000218668
Address:	3530 NW 36 ST, 313, MIAMI, FL, 33142, US
Mail Address:	3530 NW 36 ST, 313, MIAMI, FL, 33142, US
ZIP code:	33142
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MARTINEZ LUIS A	Authorized Member	3530 NW 36 ST, 313, MIAMI, FL, 33142
MARTINEZ LUIS A	Agent	3530 NW 36 ST, MIAMI, FL, 33142

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-

Documents

Name	Date
Florida Limited Liability	2021-05-11

OSHA's Inspections within Industry

Inspection Summary

Date:

2024-02-29

Type:

Planned

Address:

5587 JULIE DRIVE, PANAMA CITY, FL, 32404

Safety Health:

Safety

Scope:

Partial

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$18,179.15

Date Approved:

2021-03-17

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$18,179.15

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$18,251.37

Servicing Lender:

Suncoast CU

Use of Proceeds:

Payroll: $18,179.15

Jobs Reported:

Initial Approval Amount:

$3,495

Date Approved:

2021-04-09

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$3,495

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Servicing Lender:

Fountainhead SBF LLC

Use of Proceeds:

Payroll: $3,495

Jobs Reported:

Initial Approval Amount:

$5,406

Date Approved:

2021-03-24

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$5,406

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$5,435.18

Servicing Lender:

Cross River Bank

Use of Proceeds:

Payroll: $5,406

Jobs Reported:

Initial Approval Amount:

$905

Date Approved:

2021-03-30

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$905

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$908.32

Servicing Lender:

Fountainhead SBF LLC

Use of Proceeds:

Payroll: $905

Jobs Reported:

Initial Approval Amount:

$905

Date Approved:

2021-04-23

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$905

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$908.07

Servicing Lender:

Benworth Capital

Use of Proceeds:

Payroll: $905

Jobs Reported:

Initial Approval Amount:

$10,235

Date Approved:

2021-03-30

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$10,235

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$10,276.22

Servicing Lender:

Harvest Small Business Finance, LLC

Use of Proceeds:

Payroll: $10,235

Jobs Reported:

Initial Approval Amount:

$20,833

Date Approved:

2021-04-21

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$20,833

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$20,882.66

Servicing Lender:

Readycap Lending, LLC

Use of Proceeds:

Payroll: $20,833

Jobs Reported:

Initial Approval Amount:

$3,491

Date Approved:

2021-04-03

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$3,491

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Male Owned

Veteran:

Unanswered

Forgiveness Amount:

$3,514.82

Servicing Lender:

Ascendus

Use of Proceeds:

Payroll: $3,489
Utilities: $1

Jobs Reported:

Initial Approval Amount:

$12,100

Date Approved:

2021-04-22

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$12,100

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$12,134.81

Servicing Lender:

Harvest Small Business Finance, LLC

Use of Proceeds:

Payroll: $12,100

Jobs Reported:

Initial Approval Amount:

$20,625

Date Approved:

2021-05-28

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$20,625

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$20,665.12

Servicing Lender:

Harvest Small Business Finance, LLC

Use of Proceeds:

Payroll: $20,625

Jobs Reported:

Initial Approval Amount:

$3,992

Date Approved:

2021-05-11

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$3,992

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$4,008.08

Servicing Lender:

Fountainhead SBF LLC

Use of Proceeds:

Payroll: $3,992

Jobs Reported:

Initial Approval Amount:

$20,833

Date Approved:

2021-05-27

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$20,833

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$20,905.92

Servicing Lender:

Texas National Bank

Use of Proceeds:

Payroll: $20,833

Jobs Reported:

Initial Approval Amount:

$20,800

Date Approved:

2021-03-12

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$6,250

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$6,291.32

Servicing Lender:

MBE Capital Partners

Use of Proceeds:

Payroll: $6,250

Jobs Reported:

Initial Approval Amount:

$3,495

Date Approved:

2021-04-28

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$3,495

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$3,555.61

Servicing Lender:

Benworth Capital

Use of Proceeds:

Payroll: $3,495

Jobs Reported:

Initial Approval Amount:

$13,495

Date Approved:

2021-02-24

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$13,495

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$13,565.47

Servicing Lender:

WebBank

Use of Proceeds:

Payroll: $13,492
Utilities: $1

Jobs Reported:

Initial Approval Amount:

$12,537

Date Approved:

2021-05-14

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$12,537

Race:

White

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$12,668.99

Servicing Lender:

Prestamos CDFI, LLC

Use of Proceeds:

Payroll: $12,534
Utilities: $1

Jobs Reported:

Initial Approval Amount:

$20,833

Date Approved:

2021-04-14

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$20,833

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$20,945.44

Servicing Lender:

Customers Bank

Use of Proceeds:

Payroll: $20,832

Jobs Reported:

Initial Approval Amount:

$806

Date Approved:

2021-05-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$806

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$808.13

Servicing Lender:

Fountainhead SBF LLC

Use of Proceeds:

Payroll: $806

Jobs Reported:

Initial Approval Amount:

$18,750

Date Approved:

2021-03-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$18,750

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$18,886.64

Servicing Lender:

Cross River Bank

Use of Proceeds:

Payroll: $18,749
Utilities: $1

Jobs Reported:

Initial Approval Amount:

$18,687

Date Approved:

2021-04-15

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$18,687

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$18,762.77

Servicing Lender:

Harvest Small Business Finance, LLC

Use of Proceeds:

Payroll: $18,687

Jobs Reported:

Initial Approval Amount:

$18,687

Date Approved:

2021-03-24

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$18,687

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$18,776.6

Servicing Lender:

Harvest Small Business Finance, LLC

Use of Proceeds:

Payroll: $18,687

Jobs Reported:

Initial Approval Amount:

$1,542

Date Approved:

2020-04-30

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$1,542

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$1,562.66

Servicing Lender:

Customers Bank

Use of Proceeds:

Payroll: $1,542

Jobs Reported:

Initial Approval Amount:

$20,833

Date Approved:

2021-05-20

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$20,833

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$20,965.52

Servicing Lender:

Capital Plus Financial, LLC

Use of Proceeds:

Payroll: $20,833

Jobs Reported:

Initial Approval Amount:

$20,832

Date Approved:

2021-02-27

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$20,832

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$20,908.48

Servicing Lender:

Cross River Bank

Use of Proceeds:

Payroll: $20,827
Utilities: $1

Jobs Reported:

Initial Approval Amount:

$3,651

Date Approved:

2021-04-30

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$3,651

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$3,670.67

Servicing Lender:

Fountainhead SBF LLC

Use of Proceeds:

Payroll: $3,651

Jobs Reported:

Initial Approval Amount:

$7,530

Date Approved:

2020-05-19

Loan Status:

Exemption 4

SBA Guaranty Percentage:

100

Current Approval Amount:

$7,530

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Servicing Lender:

Cross River Bank

Use of Proceeds:

Payroll: $7,530

Jobs Reported:

Initial Approval Amount:

$10,235

Date Approved:

2021-04-17

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$10,235

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$10,301.18

Servicing Lender:

Harvest Small Business Finance, LLC

Use of Proceeds:

Payroll: $10,235

Jobs Reported:

Initial Approval Amount:

$17,938

Date Approved:

2021-03-24

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$17,938

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$18,088.88

Servicing Lender:

Cross River Bank

Use of Proceeds:

Payroll: $17,938

Jobs Reported:

Initial Approval Amount:

$12,100

Date Approved:

2021-03-25

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$12,100

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$12,139.12

Servicing Lender:

Harvest Small Business Finance, LLC

Use of Proceeds:

Payroll: $12,100

Jobs Reported:

Initial Approval Amount:

$10,378

Date Approved:

2020-05-28

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$10,378

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Servicing Lender:

Bank of America, National Association

Use of Proceeds:

Payroll: $10,378

Motor Carrier Census

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(305) 901-9234

Email:

LUIS.MARTINEZ@YAHOO.COM

Add Date:

2019-11-07

Operation Classification:

Auth. For Hire

power Units:

Drivers:

Inspections:

FMCSA Link:

View on FMCSA website

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(786) 525-2835

Add Date:

2006-11-15

Operation Classification:

Exempt For Hire

power Units:

Drivers:

Inspections:

FMCSA Link:

View on FMCSA website

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(305) 863-7330

Add Date:

2002-11-22

Operation Classification:

Exempt For Hire

power Units:

Drivers:

Inspections:

FMCSA Link:

View on FMCSA website

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State