| Entity Name: | ULTRAMAR MERCHANTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTRAMAR MERCHANTS 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: | 22 Jul 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000333430 |
| FEI/EIN Number |
871806259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7023 SW 152ND COURT, MIAMI, FL, 33193, US |
| Mail Address: | 7023 SW 152ND COURT, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ NACHA M | Agent | 3256 SW 23RD STREET, MIAMI, FL, 33145 |
| MARTINEZ RAFAEL L | Manager | 7023 SW 152ND COURT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-07-23 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2021-07-23 |
| Florida Limited Liability | 2021-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
