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MOTGAGE HOLDINGS 2018, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
REINSTATEMENT 2020-09-15
Florida Limited Liability 2018-02-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State