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MACH INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MACH INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MACH INVESTMENTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Oct 2000 (24 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L00000013136
FEI/EIN Number 030446627

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

Address: 283 CATALONIA AVENUE 2ND FLOOR, CORAL GABLES, FL, 33134
Mail Address: 283 CATALONIA AVENUE 2ND FLOOR, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RASCO RAMON E Manager 283 CATALONIA AVENUE 2ND FLOOR, CORAL GABLES, FL, 33134
ESQUENAZI SALOMON B Manager 283 CATALONIA AVENUE 2ND FLOOR, CORAL GABLES, FL, 33134
MIAMI CORPORATE SYSTEMS, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2009-02-26 MIAMI CORPORATE SYSTEMS, LLC -
REINSTATEMENT 2008-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2003-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2011-03-08
ANNUAL REPORT 2010-02-23
ANNUAL REPORT 2009-02-26
REINSTATEMENT 2008-10-28
ANNUAL REPORT 2007-03-01
ANNUAL REPORT 2006-03-20
ANNUAL REPORT 2005-01-31
ANNUAL REPORT 2004-02-11
REINSTATEMENT 2003-11-20
ANNUAL REPORT 2002-05-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State