| Entity Name: | MARTINEZ-MONES ESCROW DEPOSIT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARTINEZ-MONES ESCROW DEPOSIT 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: | 03 Jan 2023 (2 years ago) |
| Document Number: | L23000005796 |
| FEI/EIN Number |
92-1494321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 GROVE ISLE DRIVE, APT 1110, MIAMI, FL, 33133 |
| Mail Address: | 3 GROVE ISLE DRIVE, APT 1110, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SAMANTHA | Authorized Member | 2645 SW 37TH AVE STE 502, MIAMI, FL, 33133 |
| MONES HARRIS | Agent | 3 GROVE ISLE DR, MIAMI, FL, 33133 |
| HARRIS MONES REVOCABLE TRUST | Authorized Member | 3 GROVE ISLE DR APT 1110, MIAMI, FL, 33133 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| Florida Limited Liability | 2023-01-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
