| 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. |
| 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 |
| 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 | - |
| 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 | - | - |
| 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
