| Entity Name: | MAYA INVESTMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAYA INVESTMENT GROUP, L.L.C. 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. |
| 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: | 11 Oct 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000073437 |
| FEI/EIN Number |
201732158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4006 PEPPERTREE DRIVE, WESTON, FL, 33332, US |
| Mail Address: | 4006 PEPPERTREE DRIVE, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYA NESTOR C | Managing Member | 4006 PEPPERTREE DRIVE, WESTON,, FL, 33332 |
| LUGO DE MAYA MARIA LUISA | Managing Member | 4006 PEPPERTREE DRIVE, WESTON, FL, 33332 |
| RIOS DEBORAH | Agent | 9000 SHERIDAN STREET, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-04 | 4006 PEPPERTREE DRIVE, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-04 | 4006 PEPPERTREE DRIVE, WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-04 | RIOS, DEBORAH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-04 | 9000 SHERIDAN STREET, SUITE #158, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-04 |
| Florida Limited Liability | 2004-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
