| Entity Name: | D MARTINEZ INVERSMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D MARTINEZ INVERSMENT GROUP 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: |
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: | 19 Oct 2021 (4 years ago) |
| Document Number: | L21000455891 |
| FEI/EIN Number |
87-3194821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3005 SW 99 CT, Miami, FL, 33165, US |
| Mail Address: | 3005 SW 99 CT, Miami, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ OSMEL | Manager | 3005 SW 99 CT, Miami, FL, 33165 |
| Rodriguez Annia | Vice President | 3005 SW 99 CT, Miami, FL, 33165 |
| MARTINEZ OSMEL | Agent | 3005 SW 99 CT, Miami, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 3005 SW 99 CT, Miami, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 3005 SW 99 CT, Miami, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 3005 SW 99 CT, Miami, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-07-15 |
| Florida Limited Liability | 2021-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
