| Entity Name: | MAHI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAHI 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: | 05 Nov 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000103643 |
| FEI/EIN Number |
263994745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7011 SW 55 TER E, MIAMI, FL, 33155, US |
| Mail Address: | 7011 SW 55 TER E, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ JOSE M | Managing Member | 7011 SW 55 TER E, MIAMI, FL, 33155 |
| MENENDEZ BERTHA G | Managing Member | 7011 SW 55 TER E, MIAMI, FL, 33155 |
| MENENDEZ JOSE M | Agent | 7011 SW 55 TER E, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000109107 | FAMILY HEALTH PLAN | EXPIRED | 2012-11-11 | 2017-12-31 | - | 7011 SW 55 TER E, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-25 | 7011 SW 55 TER E, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-25 | 7011 SW 55 TER E, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-25 | 7011 SW 55 TER E, MIAMI, FL 33155 | - |
| LC REVOCATION OF DISSOLUTION | 2012-01-23 | - | - |
| VOLUNTARY DISSOLUTION | 2012-01-12 | - | - |
| LC NAME CHANGE | 2008-12-22 | MAHI INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-25 |
| LC Revocation of Dissolution | 2012-01-23 |
| VOLUNTARY DISSOLUTION | 2012-01-12 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-01 |
| LC Name Change | 2008-12-22 |
| Florida Limited Liability | 2008-11-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
