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MAVERICK INVESTMENTS, LLC - Florida Company Profile

Company Details

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

MAVERICK 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: 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: 05 Oct 2006 (18 years ago)
Date of dissolution: 11 Sep 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Sep 2014 (10 years ago)
Document Number: L06000098797
FEI/EIN Number 205594520

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

Address: 6770 ROYAL PALM DRIVE, MIAMI, FL, 33157
Mail Address: 6770 ROYAL PALM DRIVE, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
MAVEN INVESTORS, LLC Managing Member
MAVEN INVESTORS, LLC Agent

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-09-11 - -
REGISTERED AGENT NAME CHANGED 2009-02-11 MAVEN INVESTORS LLC -
CHANGE OF PRINCIPAL ADDRESS 2008-02-02 6770 ROYAL PALM DRIVE, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2008-02-02 6770 ROYAL PALM DRIVE, MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-02 6770 ROYAL PALM DRIVE, MIAMI, FL 33157 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000938364 LAPSED 2012 037266 CA 11TH JUD CIR. MIAMI DADE CO. 2014-11-04 2019-11-10 $184,545.45 BRANCH BANKING AND TRUST COMPANY, C/O BB&T CREO ADMIN, 445 DEXTER AVENUE, SUITE 8000, MONTGOMERY, AL 92101

Documents

Name Date
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-01-07
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-01-21
ANNUAL REPORT 2009-02-11
ANNUAL REPORT 2008-02-02
ANNUAL REPORT 2007-06-05
Florida Limited Liability 2006-10-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State