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HTM9 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: HTM9 INVESTMENTS 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: 03 Oct 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: M13000006281
FEI/EIN Number 463553705

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

Address: 7090 BALMORAL FOREST RD, CLIFTON, FL, 20124, US
Mail Address: 817 S D Street, Lake Worth, FL, 33460, US
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
MAI VICTORIA Auth 7090 BALMORAL FOREST RD, CLIFTON, FL, 20124
Mai Alexandre Auth 7090 BALMORAL FOREST RD, CLIFTON, FL, 20124
MAI ALEXANDRE Agent 817 S D Street, Lake Worth, FL, 33460

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-04-08 7090 BALMORAL FOREST RD, CLIFTON, FL 20124 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-08 817 S D Street, Lake Worth, FL 33460 -

Documents

Name Date
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-01-24
AMENDED ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-04-18
Foreign Limited 2013-10-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State