| Entity Name: | MACH 1 INNOVATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MACH 1 INNOVATIONS, 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: |
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: | 03 Jan 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jan 2012 (13 years ago) |
| Document Number: | L12000001045 |
| FEI/EIN Number |
45-4251570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| Mail Address: | 1825 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hill Randall | Manager | 5050 SW 83 STREET, MIAMI, FL, 33143 |
| BRODY ANDREW | Agent | 5979 NW 151st St, Miami Lakes, FL, 33014 |
| MACH 1 HOLDINGS LLC | Managing Member | 8 THE GREEN, SUITE A, DOVER, DE, 19901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-20 | BRODY, ANDREW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 5979 NW 151st St, SUITE 109, Miami Lakes, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-19 | 1825 Ponce de Leon Blvd., Suite 196, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-19 | 1825 Ponce de Leon Blvd., Suite 196, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2012-01-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| AMENDED ANNUAL REPORT | 2023-10-17 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
