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MECHAIA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

MECHAIA 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: 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: 10 Mar 2005 (20 years ago)
Document Number: L05000024325
FEI/EIN Number 202766758

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

Address: 401 CORAL WAY, SUITE 207, CORAL GABLES, FL, 33134, US
Mail Address: 401 CORAL WAY, SUITE 207, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEINMAN VITOR Manager 401 CORAL WAY, CORAL GABLES, FL, 33134
WEINMAN VITOR M Agent 401 CORAL WAY, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-12 401 CORAL WAY, SUITE 207, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-04-12 401 CORAL WAY, SUITE 207, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-12 401 CORAL WAY, SUITE 207, CORAL GABLES, FL 33134 -

Court Cases

Title Case Number Docket Date Status
MECHAIA INVESTMENTS, LLC, VS DENISE ROMANO, 3D2012-1957 2012-07-20 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
07-34056

Parties

Name MECHAIA INVESTMENTS, LLC
Role Appellant
Status Active
Representations JAMES D. WING
Name DENISE ROMANO
Role Appellee
Status Active
Representations RICHARD D. LARA
Name Hon. Daryl E. Trawick
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2012-09-13
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2012-09-13
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2012-09-13
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2012-09-13
Type Disposition by Order
Subtype Dismissed
Description Stipulation of Dismissal (DA11J) ~ BY ORDER OF THE COURTORDERED that the stipulation of dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date 2012-09-12
Type Motion
Subtype Stipulation
Description Stipulation ~ for dismissal AE Richard D. Lara 987492 AA James D. Wing 195537
Docket Date 2012-08-31
Type Notice
Subtype Notice
Description Notice ~ of designation of email addresses
On Behalf Of MECHAIA INVESTMENTS, LLC
Docket Date 2012-07-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MECHAIA INVESTMENTS, LLC
Docket Date 2012-07-20
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State