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MARTINEZ SANCHEZ INVESTMENTS OF FLORIDA , LLC - Florida Company Profile

Company Details

Entity Name: MARTINEZ SANCHEZ INVESTMENTS OF FLORIDA , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARTINEZ SANCHEZ INVESTMENTS OF FLORIDA , 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: 21 Dec 2022 (2 years ago)
Document Number: L22000533243
FEI/EIN Number 92-1478545

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

Address: 1253 TADSWORTH TERRACE, LAKE MARY, FL, 32746, US
Mail Address: 1253 TADSWORTH TERRACE, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEIMY MARTINEZ Manager 1253 TADSWORTH TERRACE, LAKE MARY, FL, 32746
MARTINEZ CEIMY D Authorized Member 212 S FOX CHASE PT, LONGWOOD, FL, 32779
SANCHEZ REYNALDO E Auth 212 S Fox Chase Pt, Longwood, FL, 32779
SANCHEZ REYNALDO Manager 1253 TADSWORTH TERRACE, LAKE MARY, FL, 32746
MARTINEZ CEIMY Agent 1253 TADSWORTH TERRACE, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-30 1253 TADSWORTH TERRACE, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2024-10-30 1253 TADSWORTH TERRACE, LAKE MARY, FL 32746 -
REGISTERED AGENT NAME CHANGED 2024-10-30 MARTINEZ, CEIMY -
REGISTERED AGENT ADDRESS CHANGED 2024-10-30 1253 TADSWORTH TERRACE, LAKE MARY, FL 32746 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-30
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-12
Florida Limited Liability 2022-12-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State