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MEHTA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

MEHTA 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: 27 Jul 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L04000055701
FEI/EIN Number 731712990

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

Address: 111 NE 1ST STREET, UNIT #6, MIAMI, FL, 33132, US
Mail Address: 111 NE 1ST STREET, UNIT #6, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEHTA DIVYANG Managing Member 111 NE 1ST STREET, UNIT #6, MIAMI, FL, 33132
MEHTA ALAY Managing Member 111 NE 1ST STREET, UNIT #6, MIAMI, FL, 33132
MEHTA DIVYANG Agent 111 NE 1ST STREET, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-07
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-01-05
Florida Limited Liability 2004-07-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State