| Entity Name: | INVESTMENTS GROUP MARTINEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS GROUP 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. |
| 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: | 16 Jun 2021 (4 years ago) |
| Date of dissolution: | 20 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Nov 2024 (5 months ago) |
| Document Number: | L21000279942 |
| FEI/EIN Number |
87-1294627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 496 PONDEROSA DR, SAINT CLOUD, FL, 34769, US |
| Mail Address: | 496 PONDEROSA DR, SAINT CLOUD, FL, 34769, US |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA LUIS E | Agent | 496 PONDEROSA DR, SAINT CLOUD, FL, 34769 |
| INVERSIONES MLS MARTINEZ SAS | Manager | CRA 39 No 37 SUR 29, ENVIGADO, AN |
| UNOELE SAS | Manager | CRA 39 No 37 SUR 29, ENVIGADO, AN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 496 PONDEROSA DR, SAINT CLOUD, FL 34769 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 496 PONDEROSA DR, SAINT CLOUD, FL 34769 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 496 PONDEROSA DR, SAINT CLOUD, FL 34769 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-20 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
