| Entity Name: | MEXICAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MEXICAN 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: | 02 Jan 2008 (17 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: | L08000001290 |
| FEI/EIN Number |
26-1753398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O REIMS, LLC, 425 WEST 41ST STREET, MIAMI BEACH, FL 33140 |
| Mail Address: | C/O REIMS, LLC, P.O. BOX 6481, SURFSIDE, FL 33154 FL |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REIMS MANAGEMENT INC. | Manager |
| CFRA, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-27 | 100 S. ASHLEY DR., SUITE 400, TAMPA, FL 33602 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | C/O REIMS, LLC, 425 WEST 41ST STREET, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | C/O REIMS, LLC, 425 WEST 41ST STREET, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2013-07-26 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-04-21 |
| Florida Limited Liability | 2008-01-02 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
