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HTMAI REAL ESTATES LLC - Florida Company Profile

Company Details

Entity Name: HTMAI REAL ESTATES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 2011 (14 years ago)
Date of dissolution: 25 Aug 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Aug 2014 (11 years ago)
Document Number: M11000004626
FEI/EIN Number 142005845

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

Address: 7090 BALMORAL FOREST ROAD, CLIFTON, VA, 20124
Mail Address: 7090 BALMORAL FOREST ROAD, CLIFTON, VA, 20124
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
MAI ALEXANDRE N Managing Member 7090 BALMORAL FOREST ROAD, CLIFTON, VA, 20124
MAI VICTORIA N Managing Member 7831 PINE TREE LANE, LAKE CLARKE SHORES, FL, 33406
MAI VICTORIA N Agent 7831 PINE TREE LANE, LAKE CLARKE SHORE, FL, 33406

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-08-25 - -
REGISTERED AGENT NAME CHANGED 2012-08-27 MAI, VICTORIA N -
REGISTERED AGENT ADDRESS CHANGED 2012-08-27 7831 PINE TREE LANE, LAKE CLARKE SHORE, FL 33406 -

Documents

Name Date
WITHDRAWAL 2014-08-25
ANNUAL REPORT 2014-04-18
AMENDED ANNUAL REPORT 2013-07-06
ANNUAL REPORT 2013-02-01
ANNUAL REPORT 2012-08-27
ANNUAL REPORT 2012-03-24
Foreign Limited 2011-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State