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MHX INVESTMENTS, LLC - Florida Company Profile

Company Details

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

MHX 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: 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: 07 Aug 2013 (12 years ago)
Date of dissolution: 14 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2017 (8 years ago)
Document Number: L13000111489
FEI/EIN Number 46-3369451

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

Address: 7175 NW 87th Ave, Miami, FL, 33178, US
Mail Address: 7175 NW 87th Ave, Miami, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MTH EMPREENDIMENTOS LTDA Managing Member AVENIDA PAULINO MULLER NO 1232, VITORIA, ES, 29000
HELAL ZAKI C Manager 12029 SW 31ST COURT, MIRAMAR, FL, 33025
MALIERI CARLOS E Managing Member 3131 NE 188 STREET, AVENTURA, FL, 33180
MALIERI Carlos E Agent 7175 NW 87th Ave, Miami, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-14 - -
REGISTERED AGENT NAME CHANGED 2015-01-08 MALIERI, Carlos E -
CHANGE OF PRINCIPAL ADDRESS 2014-06-30 7175 NW 87th Ave, Miami, FL 33178 -
CHANGE OF MAILING ADDRESS 2014-06-30 7175 NW 87th Ave, Miami, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2014-06-30 7175 NW 87th Ave, Miami, FL 33178 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-03-14
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-08
AMENDED ANNUAL REPORT 2014-06-30
AMENDED ANNUAL REPORT 2014-06-18
ANNUAL REPORT 2014-01-13
Florida Limited Liability 2013-08-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State