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MARTIN HOLDING US CAPE COMPANY LLC - Florida Company Profile

Company Details

Entity Name: MARTIN HOLDING US CAPE COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARTIN HOLDING US CAPE COMPANY 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: 01 Jul 2021 (4 years ago)
Document Number: L21000303106
FEI/EIN Number 871780372

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

Address: 1517 SCHOLAR CT., LEHIGH ACRES, FL, 33971, US
Mail Address: 1517 SCHOLAR CT., LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINESCU JASON M Authorized Member 1517 SCHOLAR CT., LEHIGH ACRES, FL, 33971
MARTINESCU NAOMY Authorized Member 1517 SCHOLAR CT., LEHIGH ACRES, FL, 33971
UNITED STATES CORPORATION AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000150976 CAPTAINS' EXPRESS CAR WASH ACTIVE 2021-11-10 2026-12-31 - 1517 SCHOLAR CT, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-02
Florida Limited Liability 2021-07-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State