| Entity Name: | MXY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MXY HOLDINGS 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: | 08 Apr 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | L14000059260 |
| FEI/EIN Number |
27-2967370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 Douglas Rd, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 Douglas Rd, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leyva Giraldo | Manager | 2600 DOUGLAS ROAD - PH 7, CORAL GABLES, FL, 33134 |
| Leyva Aurelio | Manager | 2600 DOUGLAS ROAD - PH 7, CORAL GABLES, FL, 33134 |
| Leyva Jonathan | Manager | 2600 DOUGLAS ROAD - PH 7, CORAL GABLES, FL, 33134 |
| SACHER CHARLES S | Agent | 2655 LEJEUNE RD STE 815, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | SACHER, CHARLES S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 2655 LEJEUNE RD STE 815, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-20 | 2600 Douglas Rd, PH7, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-20 | 2600 Douglas Rd, PH7, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-26 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-09 |
| AMENDED ANNUAL REPORT | 2020-07-28 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
