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MSHI LLC - Florida Company Profile

Company Details

Entity Name: MSHI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MSHI 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: 24 Mar 2014 (11 years ago)
Date of dissolution: 13 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Apr 2023 (2 years ago)
Document Number: L14000047663
FEI/EIN Number 46-5186572

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

Address: 1800 NE 114th st, Miami, FL, 33181, US
Mail Address: 1800 NE 114th st, Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUPERVIELLE MARIA C Manager 1800 NE 114th st, Miami, FL, 33181
SUPERVIELLE MANUEL Manager 1800 NE 114th st, Miami, FL, 33181
Supervielle Maria Agent 1800 NE 114th st, Miami, FL, 33181

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-25 1800 NE 114th st, Suite I, Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2017-03-25 1800 NE 114th st, Suite I, Miami, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-25 1800 NE 114th st, Suite I, Miami, FL 33181 -
REGISTERED AGENT NAME CHANGED 2015-02-21 Supervielle, Maria -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-13
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-25
ANNUAL REPORT 2016-04-10
ANNUAL REPORT 2015-02-21
Florida Limited Liability 2014-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State