Entity Name: | MOTGAGE HOLDINGS 2018, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MOTGAGE HOLDINGS 2018, 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: |
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: | 14 Feb 2018 (7 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L18000037524 |
FEI/EIN Number |
85-3023535
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3701 DE GARMO LANE, MIAMI, FL, 33133, US |
Mail Address: | 3701 de garmo lane, MIAMI, FL, 33133, US |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MENDEZ ROBERT | Manager | 3701 DE GARMO LANE, MIAMI, FL, 33133 |
OFER RAZ | Manager | 1434 COLLINS AVE, UNIT 9, MIAMI BEACH, FL, 33139 |
BLOCK PAUL | Agent | 3250 MARY ST, #208, COCONUT GROVE, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF MAILING ADDRESS | 2020-11-18 | 3701 DE GARMO LANE, MIAMI, FL 33133 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-11-13 | 3701 DE GARMO LANE, MIAMI, FL 33133 | - |
REINSTATEMENT | 2020-09-15 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-09-15 | BLOCK, PAUL | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2020-09-15 |
Florida Limited Liability | 2018-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State