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INVERSIONES MARTINEZ CAS LLC - Florida Company Profile

Company Details

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

INVERSIONES MARTINEZ CAS 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: 30 Jun 2021 (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: L21000301531
FEI/EIN Number APPLIED FOR

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

Address: 10773 NW 58TH ST, 409, DORAL, FL, 33178
Mail Address: 10773 NW 58TH ST, 409, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ FERNEY D Manager 10773 NW 58TH ST # 409, DORAL, FL, 33178
MARTINEZ YONY A Manager 10773 NW 58TH ST # 409, DORAL, FL, 33178
MARTINEZ FERNEY D Agent 10773 NW 58TH ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-25
Florida Limited Liability 2021-06-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State