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INVESTMENT HOLDING MEX LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENT HOLDING MEX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENT HOLDING MEX 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: 28 Sep 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000230381
FEI/EIN Number 83-2078987

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

Address: 3800 S OCEAN DR STE 216, HOLLYWOOD, FL, 33019, US
Mail Address: 3800 S OCEAN DR STE 216, HOLLYWOOD, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ CESAR D Auth 3800 S OCEAN DR STE 216, HOLLYWOOD, FL, 33019
HERNANDEZ CESAR Agent 3800 S OCEAN DR STE 216, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-01 3800 S OCEAN DR STE 216, HOLLYWOOD, FL 33019 -
CHANGE OF MAILING ADDRESS 2019-02-01 3800 S OCEAN DR STE 216, HOLLYWOOD, FL 33019 -
REGISTERED AGENT NAME CHANGED 2019-02-01 HERNANDEZ, CESAR -
REGISTERED AGENT ADDRESS CHANGED 2019-02-01 3800 S OCEAN DR STE 216, HOLLYWOOD, FL 33019 -

Documents

Name Date
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-02-01
Florida Limited Liability 2018-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State