MACH 1 INNOVATIONS, LLC
ACTIVE
Florida Limited Liability Company
Company Overview
MACH 1 INNOVATIONS, LLC operates as a Florida Limited Liability Company in the state of Florida. Filed on 01/03/2012, the entity currently holds a status of ACTIVE. The official file number for this entity is L12000001045. Leon, Alexandra serves as the registered agent at 1825 Ponce de Leon Blvd., Suite 196, Coral Gables, FL 33134. The business maintains its principal address at 1825 Ponce de Leon Blvd., Suite 196, Coral Gables, FL 33134. There are 2 officers listed on file.
Filing Information
Status
ACTIVE
Entity Type
Florida Limited Liability Company
State Entity ID
L12000001045
FEI/EIN Number
45-4251570
Formation Date
01/03/2012
Effective Date
NONE
Events
Last Event
LC AMENDMENT
Event Date Filed
01/12/2012
Event Effective Date
NONE
Addresses
Principal Address
1825 Ponce de Leon Blvd., Suite 196, Coral Gables, FL 33134
Mailing Address
1825 Ponce de Leon Blvd., Suite 196, Coral Gables, FL 33134
Registered Agent
Registered Agent Name
Leon, Alexandra
Agent Address
1825 Ponce de Leon Blvd., Suite 196, Coral Gables, FL 33134
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Mach 1 Holdings LLC | MGRM | 8 The Green, Suite A, Dover, DE 19901 |
| Hill, Randall | MGRM | 5050 SW 83 Street, Miami, FL 33143 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 04/09/2026 | Annual Report 2026 | - |
| 04/22/2025 | Annual Report 2025 | - |
| 04/06/2024 | Annual Report 2024 | - |
| 10/17/2023 | Annual Report 2023 | - |
| 04/20/2023 | Annual Report 2023 | - |
| 03/20/2022 | Annual Report 2022 | - |
| 02/13/2021 | Annual Report 2021 | - |
| 01/12/2020 | Annual Report 2020 | - |
| 01/17/2019 | Annual Report 2019 | - |
| 01/14/2018 | Annual Report 2018 | - |
Record last updated on July 16, 2026 at 4:54 PM EST
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