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  5. M3 HOLDINGS ALT, LLC

M3 HOLDINGS ALT, LLC - Florida Company Profile

Company Details

Entity Name: M3 HOLDINGS ALT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M3 HOLDINGS ALT, 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: 21 Apr 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L04000030742
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 800 DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134
Mail Address: 800 DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAS JUAN CARLOS Director 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134
MAS JORGE Director 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134
MAS JOSE R Director 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134
MENENDEZ FRANCISCO J Agent 2200 MUSUEM TOWER, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2010-05-01
REINSTATEMENT 2009-09-29
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-03-20
ANNUAL REPORT 2005-07-08
Florida Limited Liabilites 2004-04-21

Companies related by officers

MAS JUAN CARLOS

BOBCAT OF MIAMI, LLC - Active
Florida Limited Liability Co. (2012 )
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MAS JORGE

SHANCO CORPORATION - Inactive
Domestic Profit (1997 - 1998)
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THE DEVINEY COMPANY - Inactive
Foreign Profit (1969 - 1999)
THE DEVINEY COMPANY - Inactive
Foreign Profit (1969 - 1999)
THE DEVINEY COMPANY - Inactive
Foreign Profit (1969 - 1999)
BURNUP & SIMS COMTEC, INC. - Inactive
Foreign Profit (1979 - 1997)
BURNUP & SIMS COMMUNICATIONS SERVICES OF FLORIDA, INC. - Inactive
Foreign Profit (1982 - 1998)
MIAMI BECKHAM UNITED LLC - Active
Foreign Limited Liability Co. (2013 )
MAS DEVELOPMENT, INC. - Inactive
Domestic Profit (1997 - 2000)

MAS JOSE R

MASTEC SPAIN, INC. - Active
Domestic Profit (1999 )
SOL MAS, LLC - Inactive
Florida Limited Liability Co. (2006 - 2009)
MASTEC BRAZIL II, INC. - Active
Domestic Profit (1999 )
FREEDOM TOWER PARTNER III, INC. - Inactive
Domestic Profit (1997 - 2005)
DRESSER ACQUISITION COMPANY - Inactive
Domestic Profit (2000 - 2005)
MAS DEVELOPMENT, INC. - Inactive
Domestic Profit (1997 - 2000)
MASTEC VENEZUELA, INC. - Active
Domestic Profit (1999 )
ATLANTIC REAL ESTATE HOLDINGS CORP. - Inactive
Domestic Profit (1992 - 1997)
CHURCH & TOWER OF FLORIDA, INC. - Inactive
Domestic Profit (1968 - 2002)
MASTEC BRAZIL I, INC. - Active
Domestic Profit (1999 )

MENENDEZ FRANCISCO J

MASTERRA DEVELOPERS, LLC - Inactive
Florida Limited Liability Co. (2004 - 2013)
MAS GROUP ENERGY FUND LLC - Active
Florida Limited Liability Co. (2013 )
JUAN C. MAS, LLC - Inactive
Florida Limited Liability Co. (2010 - 2011)
HELADOS DE CENTROAMERICA CORP - Active
Domestic Profit (2021 )
LNR FINANCE GROUP, LLC - Inactive
Florida Limited Liability Co. (2016 - 2019)
FORT MYERS RE HOLDINGS, LLC - Active
Florida Limited Liability Co. (2014 )
MAS DORAL DEVELOPERS, LLC - Inactive
Florida Limited Liability Co. (2004 - 2009)
MAS ALT, LLC - Inactive
Florida Limited Liability Co. (2004 - 2004)
CUBAS 6509, LLC - Inactive
Florida Limited Liability Co. (2015 - 2019)
MAS CAPITAL LENDING, LLC - Inactive
Florida Limited Liability Co. (2007 - 2009)

Companies related by address

800 DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134

AKERO HOLDINGS, INC. MAS DORAL DEVELOPERS, LLC

800 DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134

AKERO HOLDINGS, INC. MAS DORAL DEVELOPERS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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