Search icon

MARTINEZ & SON TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: MARTINEZ & SON TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARTINEZ & SON TRUCKING 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: 18 Oct 2022 (3 years ago)
Document Number: L22000447750
FEI/EIN Number 92-0755088

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

Address: 660 SW 15 ST, FLORIDA CITY, FL, 33034, US
Mail Address: 660 SW 15 ST, FLORIDA CITY, FL, 33034, US
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ CERON MARTIN Manager 660 SW 15 ST, FLORIDA CITY, FL, 33034
MARTINEZ CERON MARTIN Agent 660 SW 15 ST, FLORIDA CITY, FL, 33034

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-09-11
Florida Limited Liability 2022-10-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3903567210 2020-04-27 0455 PPP 695 NW Avenue L, BELLE GLADE, FL, 33430-1800
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 687500
Loan Approval Amount (current) 687500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Belle Glade, PALM BEACH, FL, 33430-0001
Project Congressional District FL-20
Number of Employees 185
NAICS code 115114
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 695654.51
Forgiveness Paid Date 2021-07-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State