| Entity Name: | MAYE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Dec 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L07000120585 |
| FEI/EIN Number | 261513929 |
| 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 | Agent | 2820 SW 101 CT., MIAMI, FL, 33165 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-06-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
