Search icon

MACHA CAPITAL 1 LLC - Florida Company Profile

Company Details

Entity Name: MACHA CAPITAL 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MACHA CAPITAL 1 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 Sep 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L20000278946
FEI/EIN Number 38-4160321

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

Address: 4100 ISLAND BLVD, AVENTURA, FL, 33160, US
Mail Address: 4100 ISLAND BLVD, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADOLFO JONATHAN MASLIAH LISBONA Manager 4100 ISLAND BLVD, AVENTURA, FL, 33160
ISAAC CHAYO AMKIE Manager 4100 ISLAND BLVD, AVENTURA, FL, 33160
MASLIAH LISBONA ADOLFO J Agent 4100 ISLAND BLVD, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 4100 ISLAND BLVD, APT 1003, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-04-21 4100 ISLAND BLVD, APT 1003, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2021-04-21 MASLIAH LISBONA, ADOLFO JONATHAN -
REGISTERED AGENT ADDRESS CHANGED 2021-04-21 4100 ISLAND BLVD, APT 1003, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2021-04-21
Florida Limited Liability 2020-09-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State