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SOUTH MASHTA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SOUTH MASHTA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH MASHTA 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: 20 Nov 2015 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L15000196934
FEI/EIN Number NOT APPLICABLE

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

Address: 8333 NW 53RD STREET, SUITE 105, DORAL, FL, 33166, US
Mail Address: 8333 NW 53RD STREET, SUITE 105, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JULIO J Manager 8333 NW 53RD STREET STE 105, DORAL, FL, 33166
LILIANA V AVELLAN PA Agent 9950 SW 107 AVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2015-12-16 - -

Documents

Name Date
ANNUAL REPORT 2016-03-18
LC Amendment 2015-12-16
Florida Limited Liability 2015-11-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State