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M&H INVESTMENT HOLDINGS USA LLC - Florida Company Profile

Company Details

Entity Name: M&H INVESTMENT HOLDINGS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&H INVESTMENT HOLDINGS USA 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: 14 Jul 2011 (14 years ago)
Date of dissolution: 26 Dec 2013 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2013 (11 years ago)
Document Number: L11000081526
FEI/EIN Number 721621912

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

Address: C/O GOTLIEB & ASSOCIATES, P.A., 801 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131
Mail Address: C/O GOTLIEB & ASSOCIATES, P.A., 801 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ROUSSELON HECTOR A Manager 801 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131
MIRANDA MANGA MILAGRO R Manager 801 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131
GOTLIEB RUBEN N Agent 801 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-12-26 - -

Documents

Name Date
LC Voluntary Dissolution 2013-12-26
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-02-29
Florida Limited Liability 2011-07-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State