| Entity Name: | MAYE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAYE 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: | 04 Dec 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000120585 |
| FEI/EIN Number |
261513929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2820 SW 101 CT., MIAMI, FL, 33165 |
| Mail Address: | 2820 SW 101 CT., MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCARPIO MARIA C | Managing Member | 2820 SW 101 CT., MIAMI, FL, 33165 |
| ESCARPIO JORGE L | Managing Member | 2820 SW 101 CT., MIAMI, FL, 33165 |
| ESCARPIO MARIA C | Agent | 2820 SW 101 CT., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-06-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000568595 | LAPSED | 09-052840 CA 03 | 11 JUD CIR, MIAMI-DADE | 2012-08-21 | 2017-08-27 | $580,081.47 | TOTALBANK, A FLORIDA BANKING CORPORATION, 2720 CORAL WAY, MIAMI, FL 33145 |
| J11000299235 | LAPSED | 09-052840 CA 03 | MIAMI-DADE COUNTY COURT | 2011-04-21 | 2016-05-16 | $932,519.24 | TOTAL BANK, 2720 CORAL WAY, MIAMI, FLA 33145 |
| J09002253986 | LAPSED | 09-052840 CA 03 | CIRCUIT COURT MIAMI-DADE CNTY | 2009-12-16 | 2014-12-31 | $1,114,809.16 | TOTALBANK (C/O MARTIZA JAIME, SENIOR VICE PRESIDENT), 2720 CORAL WAY, MIAMI, FL 33145 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-06-16 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| Florida Limited Liability | 2007-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
