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 |
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 |
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 | - |
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