| Entity Name: | MARTIN USA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARTIN USA INVESTMENTS, 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: | 09 Jul 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L21000315260 |
| FEI/EIN Number |
93-4736689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13053 SW 6TH STREET, MIAMI, FL, 33184 |
| Mail Address: | 2113 Everglades Ln, #161, The Villages, FL, 32163, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN ARMANDO SR | Authorized Member | 2113 Everglades Ln, The Villages, FL, 32163 |
| MARTIN SANDRA J | Auth | 2113 Everglades Ln, The Villages, FL, 32163 |
| MARTIN ARMANDO JR | Authorized Member | 2113 Everglades Ln, The Villages, FL, 32163 |
| MARTIN DANIEL SR | Authorized Member | 2113 Everglades Ln, The Villages, FL, 32163 |
| MARTIN JORGE III | Agent | 13053 SW 6TH STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-12-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-12-07 | 13053 SW 6TH STREET, MIAMI, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-07 | MARTIN, JORGE, III | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-12-07 |
| Florida Limited Liability | 2021-07-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
