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ALEXIS MARTINEZ LLC - Florida Company Profile

Company Details

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

ALEXIS 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: 13 May 2021 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 Jul 2021 (4 years ago)
Document Number: L21000223269
FEI/EIN Number 86-3964475

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

Address: 220 CASA MARINA PL., SANFORD, FL, 32771, US
Mail Address: 220 CASA MARINA PL., SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ALEXIS A Authorized Member 220 CASA MARINA PL., SANFORD, FL, 32771
MARTINEZ ALEXIS Agent 220 CASA MARINA PL., SANFORD, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000040978 TEGRA NOTARY SERVICES ACTIVE 2022-03-30 2027-12-31 - 220 CASA MARINA PL, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-07-09 - -
REGISTERED AGENT NAME CHANGED 2021-07-09 MARTINEZ, ALEXIS -
REGISTERED AGENT ADDRESS CHANGED 2021-07-09 220 CASA MARINA PL., SANFORD, FL 32771 -

Court Cases

Title Case Number Docket Date Status
Alexis Martinez, Appellant(s) v. Blue Water Industries, LLC and Starr Indemnity & Liability Company, Appellee(s). 1D2024-3082 2024-12-02 Open
Classification NOA Final - Workers Compensation - Workers Compensation
Court 1st District Court of Appeal
Originating Court Office of the Judges of Compensation Claims
24-010259JIJ

Parties

Name ALEXIS MARTINEZ LLC
Role Appellant
Status Active
Representations Michael David Goldstein
Name BLUE WATER INDUSTRIES, LLC
Role Appellee
Status Active
Representations Denise Petrousky Murray, Lissette Gonzalez
Name STARR INDEMNITY & LIABILITY COMPANY
Role Appellee
Status Active
Representations Denise Petrousky Murray, Lissette Gonzalez
Name Jeffrey Ira Jacobs
Role Judge of Compensation Claims
Status Active
Name David W. Langham
Role Judge of Compensation Claims
Status Active
Name WC Agency Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-12-16
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-12-10
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Blue Water Industries, LLC
Docket Date 2024-12-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-12-02
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
On Behalf Of Jeffrey Ira Jacobs
Docket Date 2024-12-02
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Alexis Martinez

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-07
CORLCRACHG 2021-07-09
Florida Limited Liability 2021-05-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9725658409 2021-02-17 0491 PPS 220 Casa Marina Pl, Sanford, FL, 32771-5229
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3286
Loan Approval Amount (current) 3286
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-5229
Project Congressional District FL-07
Number of Employees 1
NAICS code 541430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3304.19
Forgiveness Paid Date 2021-09-15
8330178800 2021-04-22 0491 PPP 800 Ferndell Rd, Orlando, FL, 32808-7016
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19172
Loan Approval Amount (current) 19172
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32808-7016
Project Congressional District FL-10
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19316.86
Forgiveness Paid Date 2022-02-03
8451078605 2021-03-24 0455 PPP 12475 SW 197th Ave, Miami, FL, 33196-1912
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 33196-1912
Project Congressional District FL-28
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20948.43
Forgiveness Paid Date 2021-10-18
2296459000 2021-05-15 0455 PPP 13529 SW 59th Ln N/A, Miami, FL, 33183-5179
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
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, 33183-5179
Project Congressional District FL-28
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21009.94
Forgiveness Paid Date 2022-05-02
8820168310 2021-01-30 0455 PPP 107 SW 18th Ct, Miami, FL, 33135-1931
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18657.5
Loan Approval Amount (current) 18657.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33135-1931
Project Congressional District FL-27
Number of Employees 1
NAICS code 621610
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18729.54
Forgiveness Paid Date 2021-06-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State