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MAYA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MAYA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAYA INVESTMENTS LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Mar 2005 (20 years ago)
Document Number: L05000024639
FEI/EIN Number NOT APPLICABLE

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

Address: 2206 BRANCH HILL ST., TAMPA, FL, 33612
Mail Address: 2206 BRANCH HILL ST., TAMPA, FL, 33612
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEHTA SHITAL Managing Member 2206 BRANCH HILL ST., TAMPA, FL, 33612
PATEL SAMIR Managing Member 912 BEATRICE PARKWAY, EDISON, NJ, 08820
MEHTA SHITAL Agent 2206 BRANCH HILL ST., TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-04-27 2206 BRANCH HILL ST., TAMPA, FL 33612 -
CHANGE OF MAILING ADDRESS 2007-04-22 2206 BRANCH HILL ST., TAMPA, FL 33612 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-22 2206 BRANCH HILL ST., TAMPA, FL 33612 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000144313 TERMINATED 1000000918916 PASCO 2022-03-17 2042-03-23 $ 999.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-05-01

Date of last update: 03 May 2025

Sources: Florida Department of State