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MARTINEZ FONTAO GROUP LLC - Florida Company Profile

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Company Details

Entity Name: MARTINEZ FONTAO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARTINEZ FONTAO 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.
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: 13 Nov 2024 (7 months ago)
Document Number: L24000479848
FEI/EIN Number 331920649

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

Address: 1988 NORTHWEST 112TH AVE, CORAL SPRINGS, FL, 33071, US
Mail Address: 1988 NORTHWEST 112TH AVE, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JANNINA Chief Operating Officer 1988 NORTHWEST 112TH AVE,, CORAL SPRINGS, FL, 33071
FONTAO KEVIN Chief Financial Officer 1988 NORTHWEST 112TH AVE,, CORAL SPRINGS, FL, 33071
MARTINEZ GUSTAVO Chief Executive Officer 2738 NE 28TH CT, LIGHTHOUSE POINT, FL, 33064
MARTINEZ JANNINA Agent 1988 NORTHWEST 112TH AVE, CORAL SPRINGS, FL, 33071

Documents

Name Date
ANNUAL REPORT 2025-01-03
Florida Limited Liability 2024-11-13

USAspending Awards / Financial Assistance

Date:
2025-01-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
878000.00
Total Face Value Of Loan:
878000.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State