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MHETRA LLC - Florida Company Profile

Company Details

Entity Name: MHETRA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MHETRA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Oct 2019 (5 years ago)
Document Number: L19000265782
FEI/EIN Number 85-0729772

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

Address: 848 Brickell Avenue Penthouse 5, Miami, FL, 33131, US
Mail Address: 848 Brickell Avenue Penthouse 5, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MHETRA 401(K) PLAN 2023 850729772 2024-04-29 MHETRA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 7865259811
Plan sponsor’s address 848 BRICKELL AVENUE, MIAMI, FL, 33131

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-04-29
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
MHETRA 401(K) PLAN 2022 850729772 2023-06-12 MHETRA LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 7865259811
Plan sponsor’s address 848 BRICKELL AVENUE, MIAMI, FL, 33131

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-06-12
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VERNA VIKY G Authorized Member 848 Brickell Avenue Penthouse 5, Miami, FL, 33131
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-23 848 Brickell Avenue Penthouse 5, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2020-06-23 848 Brickell Avenue Penthouse 5, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-23
Florida Limited Liability 2019-10-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State