| Entity Name: | MAITLAND FINANCIAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAITLAND FINANCIAL 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. |
| 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: | 27 Nov 2007 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L07000118251 |
| FEI/EIN Number |
830500041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 E. ROBINSON STREET, SUITE 600, ORLANDO, FL, 32801, US |
| Mail Address: | 315 E. ROBINSON STREET, SUITE 600, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAY N. DWAYNE J | Manager | 315 E. ROBINSON STREET, SUITE 600, ORLANDO, FL, 32801 |
| CONNOR MARGARET M | Manager | 217 N WESTMONTE DR STE 1007, ALTAMONTE SPRINGS, FL, 32714 |
| GRAY N. DWAYNE J | Agent | 315 E. ROBINSON STREET, SUITE 600, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 315 E. ROBINSON STREET, SUITE 600, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 315 E. ROBINSON STREET, SUITE 600, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 315 E. ROBINSON STREET, SUITE 600, ORLANDO, FL 32801 | - |
| LC NAME CHANGE | 2008-04-22 | MAITLAND FINANCIAL INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-06-04 |
| LC Name Change | 2008-04-22 |
| Florida Limited Liability | 2007-11-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
