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MASHTA 551 INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: MASHTA 551 INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MASHTA 551 INVESTMENT 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: 24 Jul 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L19000190171
Address: 12000 BISCAYNE BLVD., SUITE 221, NORTH MIAMI, FL, 33181, US
Mail Address: 12000 BISCAYNE BLVD., SUITE 221, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAPHAEL DE LA MADRIDCARLOS A Manager 12000 BISCAYNE BLVD., SUITE 221, NORTH MIAMI, FL, 33181
BENHAYOUN DANIEL Manager 12000 BISCAYNE BLVD., SUITE 221, NORTH MIAMI, FL, 33181
THE BENHAYOUN LAW FIRM Agent 12000 BISCAYNE BLVD., NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-07-24

Date of last update: 01 May 2025

Sources: Florida Department of State