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DAVID MARTINEZ LLC - Florida Company Profile

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Company Details

Entity Name: DAVID MARTINEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 07 Mar 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: L23000118172
Address: 3124 6TH AVENUE WEST, PALMETTO, FL, 34221, US
Mail Address: 3124 6TH AVENUE WEST, PALMETTO, FL, 34221, US
ZIP code: 34221
City: Palmetto
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVID MARTINEZ CARLOS R Authorized Member 3124 6TH AVENUE WEST, PALMETTO, FL, 34221
MARTINEZ DAVID RUTH M Authorized Member 3124 6TH AVENUE WEST, PALMETTO, FL, 34221
DAVID MARTINEZ CARLOS R Agent 3124 6TH AVENUE WEST, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-06-01 3124 6TH AVENUE WEST, PALMETTO, FL 34221 -
CHANGE OF MAILING ADDRESS 2025-06-01 3124 6TH AVENUE WEST, PALMETTO, FL 34221 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-06-01 3124 6TH AVENUE WEST, PALMETTO, FL 34221 -
CHANGE OF MAILING ADDRESS 2024-06-01 3124 6TH AVENUE WEST, PALMETTO, FL 34221 -

Court Cases

Title Case Number Docket Date Status
DAVID MARTINEZ VS DEPARTMENT OF REVENUE AND SARA MARTINEZ 5D2017-2282 2017-07-19 Closed
Classification NOA Final - Administrative - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2001098961

Parties
Name DAVID MARTINEZ LLC
Role Appellant
Status Active
Representations CARMELINA MARIN
Name SARA MARTINEZ LLC
Role Appellee
Status Active
Name Clerk Department of Revenue
Role Appellee
Status Active
Representations Toni C. Bernstein

Docket Entries
Docket Date 2017-10-31
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2017-10-31
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-10-12
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE
Docket Date 2017-10-11
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal
Docket Date 2017-09-28
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS
Docket Date 2017-08-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Clerk Department of Revenue
Docket Date 2017-07-24
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ CERTIFIED COPY OF NOTICE OF APPEAL; FILED BELOW PE CLERK DEPARTMENT OF REVENUE 7/19/17
On Behalf Of Clerk Department of Revenue
Docket Date 2017-07-19
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Administrative (300)
Docket Date 2017-07-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-07-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2017-07-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED HERE 7/19/17
On Behalf Of Clerk Department of Revenue

Documents

Name Date
Florida Limited Liability 2023-03-07

USAspending Awards / Financial Assistance

Date:
2020-08-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
43000.00
Total Face Value Of Loan:
172000.00
Date:
2020-07-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-07-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17701.00
Total Face Value Of Loan:
17701.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,625
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,625
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2020-07-16
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,017.84
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,832
Jobs Reported:
1
Initial Approval Amount:
$14,582
Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,582
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$14,654.91
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $14,578
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,924.59
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $20,832
Jobs Reported:
1
Initial Approval Amount:
$15,576
Date Approved:
2021-03-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,576
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $15,576
Jobs Reported:
1
Initial Approval Amount:
$20,574
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,574
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,720.55
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,574
Jobs Reported:
1
Initial Approval Amount:
$13,229
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,229
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,271.77
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $13,229
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,939.63
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $20,832
Jobs Reported:
1
Initial Approval Amount:
$13,229
Date Approved:
2021-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,229
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,278.65
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $13,229
Jobs Reported:
1
Initial Approval Amount:
$17,701
Date Approved:
2020-06-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,701
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,910.99
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $17,701

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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